Money

ED May Attach Al Falah University Campus Under Anti-Money Laundering Law

January 11, 2026

The Enforcement Directorate (ED) is considering attaching the Al Falah University campus in Faridabad under anti-money laundering laws following its investigation into potential illicit funding sources for the university's construction. This scrutiny intensified after a blast in the Red Fort area, and the ED previously arrested Al Falah Group chairman Jawad Ahmed Siddiqui on related money laundering charges.

ED May Attach Al Falah University Campus Under Anti-Money Laundering Law

Credit: Dailyexcelsior

Key Highlights

Al Falah University in Faridabad is under investigation by the ED.
The investigation is linked to potential proceeds of crime used for university construction.
Jawad Ahmed Siddiqui, chairman of the Al Falah Group, was arrested in November.
The scrutiny follows a blast in the Red Fort area.
The ED claims the educational institutions lacked valid accreditation.

India Sports

Sources

ED May Attach Al Falah University Campus Under Anti-Money Laundering Law

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.

ED May Attach Al Falah University Campus Under Anti-Money Laundering Law

Key Highlights

Sources

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