Archive · 31 Jan 2026
Hearing on ED Chargesheet Against Al Falah Chairman Deferred
A court in Delhi has postponed the hearing of a case against Jawad Ahmed Siddiqui, the chairman of Al Falah Group, to February 13.
The Enforcement Directorate (ED) has filed a chargesheet against him and his charitable trust for money laundering and cheating students.
The ED has also attached assets worth Rs 140 crore belonging to Al Falah University.
The case involves allegations that the university made false claims to mislead students and stakeholders.
Additionally, two doctors associated with the university were arrested in connection with a terror module, and another doctor was identified as the suicide bomber in the November 10 Red Fort blast.
The ED alleges that funds collected as student fees were diverted for personal use.
Hearing on ED chargesheet against Al Falah Group chairman Jawad Ahmed Siddiqui deferred to February 13.
ED attached Rs 140 crore worth land and buildings of Al Falah University in Faridabad.
Charges include money laundering and cheating students with false claims of NAAC accreditation and UGC recognition.
ED alleges Rs 415.10 crore revenue generated between 2018 and 2025, with funds diverted for personal use.
Two doctors associated with the university arrested in connection with a terror module, another identified as Red Fort suicide bomber.
- Who
- Jawad Ahmed Siddiqui, chairman of Al Falah Group, and associated doctors
- What
- Hearing on ED chargesheet deferred, assets attached, and arrests made
- When
- Next hearing on February 13, arrests in November 2025
- Where
- Delhi court, Faridabad’s Dhauj area, Red Fort
- Why
- Allegations of money laundering, cheating students, and links to terrorism
- Chargesheet Filed Against
- Jawad Ahmed Siddiqui and his charitable trust
- Assets Attached
- Rs 140 crore worth land and buildings
- Location of Assets
- Faridabad’s Dhauj area
- Next Hearing Date
- February 13
- Charges
- Money laundering and cheating students
- Revenue Generated
- Rs 415.10 crore between 2018 and 2025
- Key Figures Arrested
- Jawad Ahmed Siddiqui, Muzammil Ahmad Ganaie, Shaheen Saeed, Dr Umar-un-Nabi
- Incident Linked
- November 10 Red Fort area blast