ED Files Chargesheet, Attaches Rs 140 Crore Assets in Al Falah University Money Laundering Case

The Enforcement Directorate (ED) has filed a chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah Group, and the Al Falah Charitable Trust in a money laundering case linked to false accreditation claims by Al Falah University in Faridabad. The ED has provisionally attached assets worth around Rs 139-140 crore, including 54 acres of university land and buildings, under the Prevention of Money Laundering Act. The probe follows FIRs alleging misrepresentation to students and links to the November 10 Red Fort blast. The Haryana government will oversee university operations to protect students' interests while legal proceedings continue.