Archive · 17 Jan 2026
ED Attaches Al Falah University Assets
The Enforcement Directorate (ED) has attached assets worth Rs 139.97 crore, including land and buildings of Al Falah University in Faridabad.
They have also filed a chargesheet against the university's chairman, Jawad Ahmed Siddiqui, and the Al-Falah Charitable Trust for money laundering.
The ED claims that the university and its trust falsely claimed accreditation and misrepresented their status to collect fees from students.
The investigation is ongoing, and the ED is trying to trace the alleged diversion and laundering of funds.
The assets have been attached to ensure that the proceeds of crime are not dissipated.
The ED has also found that the university appointed doctors without police verification, including those linked to terror activities, and misrepresented their status to obtain regulatory approvals.
The court is yet to take cognisance of the ED chargesheet.
The Enforcement Directorate (ED) has attached assets worth Rs 139.97 crore, including land and buildings of Al Falah University in Faridabad.
A chargesheet has been filed against Al Falah Group chairman Jawad Ahmed Siddiqui and the Al-Falah Charitable Trust for money laundering.
The ED alleges that the university and its trust falsely claimed accreditation and misrepresented their status to collect fees from students.
The investigation was initiated based on two FIRs registered by the Delhi Police Crime Branch.
The ED is seeking the prosecution of the accused under the Prevention of Money Laundering Act (PMLA).
- Who
- Enforcement Directorate (ED), Al Falah University officials including Chairman Jawad Ahmed Siddiqui, and Al-Falah Charitable Trust
- What
- Attachment of assets and filing of a chargesheet in a money laundering case
- When
- Filed on Friday, January 16
- Where
- Faridabad, India
- Why
- Alleged illegal diversion and concealment of funds linked to the university, including the appointment of doctors without police verification and misrepresentation of accreditation status.
Al Falah University
Enforcement Directorate (ED)
Appointment of Doctors
Al Falah University
Al Falah University claims that the appointments of the doctors were recommended by the HR head and approved by the chairman, Jawad Ahmed Siddiqui, following standard procedures.
Enforcement Directorate (ED)
The ED alleges that the university appointed doctors without police verification, including those linked to terror activities, and misrepresented their status to obtain regulatory approvals.
Accreditation and Recognition
Al Falah University
Al Falah University asserts that it has followed the necessary procedures for accreditation and recognition.
Enforcement Directorate (ED)
The ED claims that the university falsely claimed accreditation and recognition to collect fees from students, deceiving them and regulatory bodies.
- Agency Involved
- Enforcement Directorate (ED)
- Case Type
- Money Laundering
- Institution Involved
- Al Falah University
- Key Accused
- Jawad Ahmed Siddiqui (Chairman), Al-Falah Charitable Trust
- Assets Attached
- Rs 139.97 crore
- Land Attached
- 54 acres
- Act Involved
- Prevention of Money Laundering Act (PMLA)
- Investigation Status
- Ongoing
- Proceeds of Crime
- Rs 493.24 crore
- Doctors Involved
- Dr Muzammil Ganaie, Dr Shaheen Saeed, Dr Umar Nabi
Sources
Probe Agency ED Files Chargesheet In Al Falah Money Laundering Case
ED attaches Al Falah University assets, files charge sheet
ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering case
Delhi blast: ED attaches Al Falah University assets worth Rs 140 cr
ED files chargesheet against Al Falah chairman Jawad Ahmad Siddiqui, charitable trust in money-laundering case
ED attaches Rs 140-cr assets at Al Falah, files chargesheet against univ chairman
ED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case
"Fake Patients, On-Paper Doctors": How Al Falah University Misled Regulators
Al Falah University hired doctors linked to Red Fort area blast without police verification: ED
