The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, founder of Al-Falah University and chairman of the Al-Falah Group, in a money laundering case that is now being examined for possible terror-financing links.
His arrest comes as the Faridabad-based university faces intense scrutiny, with investigators calling it the hub of a “white-collar” terror module tied to the November 10 Red Fort blast that killed 14 people.
FIRs Set Off the ED Probe
The ED inquiry began after two Delhi Police Crime Branch FIRs accused Al-Falah University of fabricating NAAC accreditation claims and falsely presenting itself as recognised under Section 12(B) of the UGC Act. The UGC later confirmed that the institution is listed only under Section 2(f) as a state private university and has

Mathrubhumi English

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