The Enforcement Directorate (ED) has begun interrogation of Jawad Ahmed Siddiqui after getting custody from a Delhi court, following his arrest on Tuesday in connection with an alleged money-laundering racket and possible terror-funding links involving the Al-Falah group. Siddiqui, Chairman of the group and managing trustee of the Al-Falah Charitable Trust, was arrested under Section 19 of the Prevention of Money Laundering Act (PMLA).

His arrest followed day-long searches at 19 locations across Delhi and Faridabad, including premises of Al-Falah University and the residences of key functionaries. The action stems from two FIRs registered by the Delhi Police Crime Branch accusing the university of fraudulently claiming NAAC accreditation and falsely projecting itself as recognised under S

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