Archive · 19 Nov 2025
Al-Falah University Scandal: Chairman Arrested, Rs 415 Crore Fraud Alleged
The Enforcement Directorate (ED) has arrested the chairman of Al-Falah University, Jawad Ahmed Siddiqui, for allegedly defrauding students and parents of Rs 415.10 crore.
The arrest is connected to the investigation of the Red Fort car explosion.
The ED has seized Rs 48 lakh in cash and is seeking Siddiqui's custodial interrogation to uncover the money trail.
ED alleges Rs 415.10 crore scam at Al-Falah University
Chancellor's brother Hamood Siddiqui arrested in 25-year-old fraud case
Arrest linked to Red Fort car explosion probe, Al-Falah University under scrutiny
ED seizes Rs 48 lakh in cash, digital devices, and documents during searches
ED seeks custodial interrogation of Jawad Ahmed Siddiqui to uncover money trail
- Who
- Al-Falah University, its controlling trust, and the chancellor's brother Hamood Siddiqui
- What
- Fraudulently induced students and parents to pay fees based on false accreditation claims, totaling Rs 415.10 crore
- When
- Financial Year 2014-15 to FY 2024-25, and the arrest of Hamood Siddiqui on Sunday, 16th November 2020
- Where
- Al-Falah University, Faridabad, and the location of Hamood Siddiqui's arrest in Hyderabad
- Why
- To defraud students and parents, and to investigate the money trail and potential links to the Red Fort car explosion
Prosecution
Defense
Evidence of Fraud
Prosecution
Multiple cases registered, victims include students and parents, evidence of false claims
Defense
Accused may argue lack of evidence or claim innocence
- Total Proceeds of Crime
- Rs 415.10 crore
- Arrested Person
- Jawad Ahmed Siddiqui
- Relation to Chancellor
- Brother
- University
- Al-Falah University, Faridabad
- Amount Seized by ED
- Rs 48 lakh in cash
- Accused's Location of Arrest
- Hyderabad
Sources
MP: Mhow police arrest brother of Al Falah university Chancellor in 25-year-old fraud case
'Shot On Al-Falah Campus, In Building 17': Sources On Delhi Bomber Video
Bhopal News: City Police Too Want Al Falah University Chancellor’s Brother In Fraud Case
Al Falah university ‘enriched itself’ at cost of students, made Rs 415 crore in fees: ED to Delhi court
ED Probe Uncovers Rs 415-cr Al-Falah University Scam
ED probe uncovers Rs 415 cr Al-Falah University scam
Delhi blast probe: ED arrests Al Falah Group chairman Jawad Ahmed Siddiqui on money laundering charges
Enforcement Directorate begins interrogation of Al-Falah Group chairman in money laundering case
Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Al Falah Group Chaiman Jawed Siddiqui in ED Custody for 13 Days
Breaking News Today Live Updates | Stage Set for 5.0 Sarkar: Bihar CM Expected to Resign Today Ahead Of New Term
From Fake Degrees To Radical Networks: Why Al-Falah Alarms National Security Agencies
Al Falah group chaiman Jawad Siddiqui in ED custody for 13 days
415 crore money laundering case against Al Falah University chairman Jawad Siddiqui, ED probes shell companies, tax evasion
Al Falah Group chairperson had reasons to flee India; Rs 415 cr tainted funds identified: ED
Delhi blast probe: Al Falah university's chairman to be in ED custody for 13 days
Al Falah chairperson had 'incentives' to flee India: ED
ED says Al Falah group chairperson had ‘incentives to flee’, claims Rs 415 crore proceeds of crime
How Al-Falah University Used A 'Fake Accreditation' To Pull Rs 415 Cr From Students & Parents
10 'Missing' From Al Falah University, May Be From Red Fort Blast Cell: Sources
Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
‘Al Falah Group Chairman Had Reasons to Flee India’: ED Flags Rs 415 Crore in Tainted Funds
