ED May Attach Al-Falah University Campus Under Anti-Money Laundering Law
9 hours agoCrime
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4 SourcesFaridabad, India
TBNthebalanced.news
ED May Attach Al-Falah University Campus Under Anti-Money Laundering Law

The Enforcement Directorate (ED) may attach the Al-Falah University campus in Faridabad under the anti-money laundering law. The ED is investigating if funds used for the university's construction originated from alleged proceeds of crime. The university's chairman, Jawad Ahmed Siddiqui, was previously arrested on money laundering charges. Officials claim the educational institutes lacked valid accreditation. The ED is identifying assets to potentially attach, though students may be allowed to continue their studies uninterrupted.

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