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March 27, 2026, 05:24 PM - 3 min read
The 61-year-old was first arrested by the federal probe agency in November 2025 in a different money laundering case linked to the alleged cheating of students of his educational institutions by misrepresenting the accreditation and recognition of his institutions.
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March 8, 2026, 04:23 PM - 3 min read
However, Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al Falah University group chairman Jawad Ahmed Siddiqui stating he can influence the probe as "more aspects" of the case are still under investigation, officials said.
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February 5, 2026, 09:44 AM - 3 min read
Jawad Ahmed Siddiqui was produced before a Delhi court, which granted the Crime Branch four days of police custody for further investigation
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January 16, 2026, 06:50 PM - 3 min read
The chargesheet has also been filed against the Al Falah Charitable Trust, taking the total number of accused in the matter to two.The investigation was initiated on the basis of two FIRs registered by the Delhi Police Crime Branch. The FIRs alleged that the university had falsely claimed accreditation from the National Assessment and Accreditation Council (NAAC).
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November 22, 2025, 09:12 AM - 3 min read
Investigations into the funds and working of the Faridabad-based Al Falah University has revealed that its alumni included the fugitive Indian Mujahideen bomber, Mirza Shadab Baig, who is wanted for a series of explosions in 2008
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November 17, 2025, 01:50 PM - 2 min read
The summons were issued after investigators discovered that the statement of the university chairman, Javed Ahmad Siddiqui, was important to clarify several inconsistencies linked to how the university operates and the activities of people associated with it.
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