Short Summary
The Enforcement Directorate (ED) has arrested Al-Falah University founder Jawad Ahmed Siddiqui in a major money-laundering case linked to the Red Fort blast terror-funding probe. ED raids across Delhi-NCR uncovered ₹48 lakh cash, digital devices, documents, and nine shell companies used to divert university and trust funds. The investigation began after FIRs alleging fake NAAC accreditation and misrepresentation of UGC status. Authorities are now examining whether diverted funds were used to support suspects involved in the Red Fort blast. Siddiqui has been placed in 13-day ED custody, and the case has triggered major regulatory scrutiny on private universities and their funding channels.
New Delhi, November 19, 2025 — The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, founder of Al-Falah University and chairman of the Al-Falah Charitable Trust, in connection with a major money-laundering case linked to the Red Fort blast terror-funding investigation. The arrest marks a significant escalation in the probe into alleged financial irregularities and suspected terror links.
Read In Detail
ED Arrests Jawad Ahmed Siddiqui: Investigation Triggered by FIRs
The investigation began after the Delhi Police Crime Branch filed two FIRs accusing Al-Falah University of:
- Fake NAAC accreditation claims
- Misuse of University Grants Commission (UGC) recognitions
- Misleading the public and students with false certifications
UGC later confirmed that Al-Falah University is recognized only under Section 2(f) and never received 12(B) status, contradicting the institution’s claims.
Money Laundering by Al-Falah University: Shell Companies and Fund Diversion
During extensive searches across more than 25 locations in Delhi-NCR, the ED uncovered:
- Nine shell companies, all registered at a single address
- Suspicious financial layering patterns
- Diversion of trust funds to companies linked to Siddiqui’s family
Many contracts involving construction and catering were allegedly awarded to family-owned firms, raising suspicions of systematic misuse of charitable trust funds.
Also read : Delhi Car Blast: NIA Uncovers Big Terror Plot – Dr Umar Confirmed as Bomber
ED Seizures: Cash, Digital Devices, and Documents
The ED recovered:
- ₹48 lakh in unaccounted cash
- Multiple laptops, mobile phones, and hard drives
- Key documents related to procurement, student records, and trust finances
Officials say the seized material contains critical evidence needed to map the money trail.
Red Fort Blast Link: ED Probing Terror-Funding Angle
The arrest has intensified scrutiny on potential links between the university’s financial dealings and the Red Fort car blast of November 10. Key findings so far:
- Some suspects were reportedly associated with Al-Falah University
- Investigation includes checking foreign funding channels from Gulf countries
- Authorities suspect misuse of university funds for terror activities
