The Enforcement Directorate on Friday (March 27, 2026) said it has again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to “fraudulent” acquisition of a ₹45 crore worth of land in Delhi.
The 61-year-old was first arrested by the federal probe agency in November 2025 in a different money laundering case linked to the alleged cheating of students of his educational institutions by misrepresenting the accreditation and recognition of his institutions.
The Faridabad-(Haryana) located University came under scrutiny during the probe into a ‘white-collar’ terror module linked to the November 10, 2025, Red Fort area blast in which 15 people were killed.
ED attaches Al-Falah University assets, files charge sheet
Hearing on ED chargesheet consideration against Al Falah chairman deferred to February 13
