educational fraud
Educational Fraud Uncovered: Organization Falsely Claimed Students Were Sexually Abused to Attract Higher Foreign Donations
Dec 10, 2025 02:47 am CST
The Enforcement Directorate has exposed a Hyderabad-based educational organization for misappropriating RTE funds and falsely portraying students as sexually exploited 'joginis' to attract higher foreign donations. The investigation revealed Rs 15.37 crore in proceeds of crime through fee collection from supposedly sponsored students and diversion of government subsidies, leading to attachment of properties worth Rs 15 crore.
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.