Jawad Ahmed Siddiqui
ED Investigation Reveals Al Falah Founder Used Forged Documents in Delhi Land Acquisitions
Nov 29, 2025 01:56 am CST
The Enforcement Directorate has uncovered evidence suggesting Al Falah Group chairman Jawad Ahmed Siddiqui acquired land in Delhi using forged documents. Arrested on November 18 for money laundering, Siddiqui is accused of dishonestly generating over Rs 415 crore from students at unaccredited institutions. The investigation connects to the November 10 Red Fort area explosion involving a doctor from Al Falah's medical college.
Madhya Pradesh High Court Stays Demolition Order Against Al-Falah University Chancellor's Ancestral Home
Nov 22, 2025 08:45 pm CST
The Indore bench of the Madhya Pradesh High Court has temporarily halted demolition proceedings against the ancestral home of Al-Falah University Chancellor Jawad Ahmed Siddiqui, who was recently arrested in connection with a Delhi blast investigation. The court ruled that current resident Abdul Majid must be given a proper hearing opportunity before any action can be taken, noting that previous notices were issued nearly 30 years ago. This legal development comes just days after Siddiqui's arrest by the Enforcement Directorate on November 18.
National Medical Commission Issues Guidelines Against Anti-National Activities in Medical Institutions Following Al-Falah University Investigation
Nov 21, 2025 09:06 pm CST
The National Medical Commission is implementing new regulatory guidelines for medical institutions nationwide, requiring them to prevent anti-national activities following the arrest of Al-Falah University doctors with alleged terror links. The Ethics Board is drafting advisory guidelines on professional responsibilities while ensuring protection for innocent medical students as investigations continue into the university's operations.
Exposed: Al Falah University's Rs 415 Crore Fraud Scheme and Terror Connections
Nov 19, 2025 12:59 pm CST
An investigation into Al Falah University has uncovered a massive financial fraud operation involving Rs 415 crore through false accreditation claims. The university's founder, Jawad Ahmed Siddiqui, has been arrested by the Enforcement Directorate amid allegations of terror financing connections following the November 10 Delhi blast that killed 13 people. Multiple university employees are implicated in the terror attack, having allegedly smuggled chemicals from campus laboratories.
Al Falah University Founder Arrested: Inside the Terror Financing Money Laundering Investigation
Nov 19, 2025 02:03 am CST
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al Falah University, under PMLA for terror financing and money laundering. The university has links to the Delhi blast that killed 15 people, with evidence showing crores of rupees diverted to family entities through shell companies. Authorities seized cash, documents, and identified connections to terror organizations Jaish-e-Mohammed and Ansar Ghazwat-ul-Hind.