The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al-Falah Group, in connection with a money laundering case linked to the Al-Falah Charitable Trust.

The arrest comes amid an ongoing NIA investigation into the university’s alleged links to the Red Fort bomb blast and the “white-collar” terror module busted earlier by the Jammu and Kashmir Police.

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According to reports, ED officials uncovered several irregularities in the functioning of the Trust, including diversion of funds and the awarding of contracts to family-linked firms.

Al-Falah Medical University came under scrutiny after the Jammu and Kashmir Police dismantled a “white-collar” terror network and arrested one of its doctors, Dr. Muzammil Ganaie. Police also recovered approx

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