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ED Attaches Al Falah Univ Assets Files Charge Sheet

The Enforcement Directorate (ED) has provisionally attached assets worth approximately Rs 140 crore belonging to Al Falah University in Haryana, following its involvement in the investigation related to the November 10 Red Fort blast. A charge sheet has been filed against the university's chairman, Jawad Ahmed Siddiqui, and the Al Falah Trust under the Prevention of Money Laundering Act (PMLA), amid allegations of fake accreditation claims.

ED Attaches Al Falah Univ Assets Files Charge Sheet

Credit: Dailyexcelsior

Key Highlights

  • ED attached assets valued at Rs 140 crore of Al Falah University.
  • The assets include a 54-acre campus and various academic buildings and hostels.
  • Chairman Jawad Ahmed Siddiqui and the Al Falah Trust are charged under PMLA.
  • The investigation is linked to the November 10 suicide bombing at the Red Fort.
  • Allegations include the university making fake accreditation claims for nearly a decade.
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Sources

  1. ED Chargesheets Al-Falah Trust, Chairman Jawad Ahmad Siddiqui; Attaches Rs 139 Cr University Assets
  2. ED attaches Rs 140 crore assets of Al Falah University over Red Fort terror links
  3. ED Attaches Al Falah Univ Assets Files Charge Sheet

This quick summary is automatically generated using AI based on reports from multiple news sources. The content has not been reviewed or verified by humans. For complete details, accuracy, and context, please refer to the original published articles.

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