The Enforcement Directorate's recent crackdown has led to the arrest of Jawad Ahmed Siddiqui, chairman of the Al Falah group, after simultaneous searches across Delhi-NCR. This action is linked to the Red Fort area car blast, implicating Siddiqui in laundering activities under criminal provisions of the Prevention of Money Laundering Act.

Siddiqui's arrest comes after authorities seized Rs 48 lakh in cash from 19 locations during the raid. The ED's investigation has exposed the Al Falah University's fraudulent claims of NAAC accreditation and alleged fund diversions to family-owned enterprises, consolidating control under the Al Falah Trust. The university has also been accused of false UGC recognition claims.

The raids revealed a network of at least nine shell companies connected to the

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