The Enforcement Directorate on Tuesday arrested Al Falah Group chairman Jawad Ahmed Siddiqui for money laundering after conducting searches on 18 locations, including the Al Falah University and residences of key stakeholders. He was booked under Prevention of Money Laundering Act (PMLA), 2002 Section 19.

The authorities are probing if the money was diverted to fund terror activities, including the Faridabad module, which is behind the Delhi blast on November 10.

Two FIRs were registered by the Delhi Police Crime Branch based on the allegations that Al Falah University in Dhauj, Faridabad, has falsely claimed that it has NAAC accreditation and UGC recognition. Both claims were made in order to mislead aspirants, students, parents, guardians, stakeholders and general public for wrongful g

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