Sitting atop a well-oiled financial machinery that was bringing in atleast Rs 415 crore, Jawad Ahmad Siddique, chairman of Al Falah group, has been accused of getting false accreditation of Al-Falah School of Engineering and Technology, Al-Falah School of Education and Training, Al Falah University controlled by Al Falah Charitable Trust and misappropriation of funds by deceiving families and harming lives and career prospects of countless students.

The Enforcement Directorate (ED) has told a Delhi court that Jawad has a history of serious economic offences and his close family members are also settled in Gulf countries. Arguing that he may flee the country anytime, the ED has got his custody till December 1 as it investigates the proceeds of crime, which the agency believes has been

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