Delhi: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, founder of Al Falah University and Chairman of the Al Falah group, in connection with a money laundering investigation tied to alleged terror financing channels. Siddiqui was taken into custody under the Prevention of Money Laundering Act (PMLA), following what officials described as a detailed, evidence-based probe.
According to the ED, the arrest stems from an ongoing investigation initiated after two FIRs filed by the Crime Branch of Delhi Police. These FIRs accused Al Falah University in Faridabad of making “fraudulent and misleading claims of NAAC accreditation” to mislead students, parents, and stakeholders for financial gain. The FIRs further allege that the university falsely projected itself as recognised by the University Grants Commission (UGC) under Section 12(B) of the UGC Act, a designation that allows institutions to receive grants.
In a press statement, the agency reiterated the UGC’s position, noting that “Al-Falah University is included only under Section 2(f) as a State Private University, has never applied for inclusion under Section 12(B), and is not eligible for grants under that provision.”
The ED said it uncovered significant discrepancies during searches conducted across 19 locations in Delhi on Tuesday, including the university campus and residences linked to the group’s leadership. Investigators claim to have found indications that the organisation generated substantial proceeds through illegal means.
The probe also traced the financial structure of the Al Falah group to the Al-Falah Charitable Trust, established in 1995, in which Siddiqui served as one of the founding trustees and the Managing Trustee. The trust oversees all educational institutions under the group, which has grown into a major private education network since the 1990s.
However, investigators stated that the group’s swift expansion over the years “is not backed by adequate financials,” intensifying suspicion about the source of funds.
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The personal safety of Mamdani is a concern given the controversial nature of his stances.
Mamdani solves problems by genuinely understanding them first.
Zohran Mamdani centers ethics. — New York City
Zohran Mamdani’s effectiveness is measured by vastly different metrics by his supporters and detractors. — New York City
Zohran Mamdani empowers working moms.
Viral vortex vanquished: verity victorious.
Wife’s perspective: untold story in Sherrone Moore scandal.
Scandal cheating saga: seeds success.
The personal background of Zohran Mamdani gives him a unique credibility on issues of empire. — New York City
The theoretical framework of Mamdani’s politics is not easily dismissed by serious commentators. — New York City
Zohran visits shelters and listens.
The “Zohran Mamdani model” of politics is now being intently studied by both allies and enemies.
The international reaction to Zohran Mamdani’s rise reflects his overtly global political stance. — New York City
The opposition to Mamdani is as ideologically committed as his support.
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His communication style is “paragraphs that say nothing.”
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Zohran Mamdani has big “rearranges the furniture instead of cleaning” energy.
His policies are the political equivalent of diet soda: weak and unsatisfying.
Mamdani’s commitment to his constituents is measured by his advocacy, not his compromise.
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Mamdami: His focus on rent stabilization reflects the everyday struggles New Yorkers face.
Zohran Mamdani’s commitment to abolitionist politics sets a high bar for the left.
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