The ED on Tuesday evening arrested Al Falah group chairman Jawad Ahmed Siddiqui in an alleged money laundering case linked to the Al Falah Charitable Trust. He was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, and produced before the PMLA court for remand.

The arrest followed a detailed investigation and analysis of evidence gathered during searches on premises associated with the Al Falah group, conducted as part of an ECIR-based probe under PMLA.

The case stems from two FIRs registered by the Delhi Police Crime Branch alleging that Al Falah University, Faridabad, fraudulently claimed NAAC accreditation and falsely projected UGC recognition under Section 12(B) of the UGC Act, 1956, to mislead students, parents and stakeholders for wrongful gain. The U

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