New Delhi: Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, founder of Al Falah University and Chairman of Al Falah group, in connection with a terror financing-linked money laundering case. He was taken into custody under the criminal provisions of the Prevention of Money Laundering Act (PMLA).

The arrest took place on Tuesday following a detailed investigation and analysis of evidence gathered during a search action conducted at premises related to the Al Falah group in the “ongoing probe in an ECIR recorded by the ED under PMLA in connection with the Al Falah Group.”

According to the ED, it initiated the investigation against the Al Falah group on the basis of two FIRs registered by the Crime Branch, Delhi Police, based on the allegations that Al-Falah University

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