Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fraud case

Babushahi Network

New Delhi, November 19, 2025 (ANI): A Delhi court has remanded Al Falah Group Chairman, Jawad Ahmed Siddiqui to 13 days of Enforcement Directorate (ED) custody, till December 1, noting in a detailed remand order that there exist reasonable grounds to believe he committed the offence of money laundering linked to large-scale fraud, forged accreditation claims, and diversion of funds from the Al-Falah University ecosystem.

The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED soug

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