ED Attaches Al Falah University Assets, Files Chargesheet Against Chairman in Money Laundering Case
3 hours agoCrime
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22 SourcesDelhi, India
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ED Attaches Al Falah University Assets, Files Chargesheet Against Chairman in Money Laundering Case

The Enforcement Directorate (ED) has attached assets worth about Rs 140 crore of Haryana-based Al Falah University and filed a chargesheet against its chairman, Jawad Ahmed Siddiqui, and the Al Falah Charitable Trust under the Prevention of Money Laundering Act. The probe alleges fraudulent claims of accreditation, hiring of doctors linked to the November 10 Red Fort blast without police verification, and diversion of funds to family-controlled firms. Siddiqui was arrested in November 2025 and is in judicial custody. The National Investigation Agency continues to investigate terror-related aspects connected to the university.

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