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The Enforcement Directorate launched coordinated searches across 25 locations in Delhi and the National Capital Region on Tuesday morning as part of its

New Delhi, March 27 (SocialNews.XYZ) The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday. The arrest was carried out on March 24 by the ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.

Bhopal, Nov 20 (SocialNews.XYZ) A day after Al Falah University founder Jawad Ahmed Siddiqui was sent to 13-day Enforcement Directorate custody in a terror-financing–linked money laundering case, he has now been booked in a separate Rs 2 crore fraud case following the registration of an FIR in Bhopal. Siddiqui came under intense scrutiny after his alleged links to the Delhi blast attack surfaced, with the ED claiming that around Rs 415.10 crore was generated through what it called "fake accreditation" and false assertions of statutory recognition.

New Delhi, Nov 19 (SocialNews.XYZ) A Delhi court on Wednesday sent Jawad Ahmed Siddiqui, founder of Al-Falah University and Chairman of the Al-Falah Group, to 13-day Enforcement Directorate (ED) custody in connection with a terror-financing–linked money laundering case. Siddiqui was arrested on Tuesday as part of the agency's ongoing investigation into alleged large-scale financial irregularities at the university. The court said, "The accused, namely Jawad Ahmad Siddiqui, is sent to ED custody till December 1."

New Delhi, Nov 18 (SocialNews.XYZ) 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.”

New Delhi, Nov 18 (SocialNews.XYZ) The Enforcement Directorate (ED) on Tuesday was conducting searches at multiple places related to Al Falah University, its trustees, and associated individuals and entities in connection with the November 10 blast near the Red Fort. The raids, which commenced around 5 a.m., include searches at the university’s head office located in Okhla, Delhi. The ED is currently examining financial and operational links that may be connected to the case.

New Delhi, Nov 15 (SocialNews.XYZ) In a major development, the Delhi Police Crime Branch has intensified its probe into Al Falah University as part of the ongoing investigation into the November 10 Delhi bomb blast and has filed two FIRs against the university. According to Delhi Police, the Crime Branch has registered two separate FIRs against the university—one under sections related to cheating and another under provisions dealing with forgery.

Kolkata, Nov 15 (SocialNews.XYZ) Following a joint operation along with the cops of West Bengal Police, the sleuths of the National Investigation Agency (NIA) arrested an M.B.B.S. student of Al-Falah University in Faridabad from Dalkhola in North Dinajpur district in West Bengal in connection with the car explosion near Red Fort Metro Station in Delhi earlier this week, insiders from the state police confirmed on Saturday morning.

Bengaluru, Nov 13 (SocialNews.XYZ) The Bengaluru-based National Assessment and Accreditation Council (NAAC) issued a show cause notice to the Al-Falah School of Engineering and Technology, Fatehpur in Haryana on Thursday for falsely claiming and publicising that the colleges run by the University are NAAC accredited. Al-Falah University, a private institution located about 27 km from the Haryana-Delhi border, on Raga Road, District Faridabad, Dhauj, has come under national spotlight over the past few days owing to shocking developments that include a massive recovery of explosives and the blast near the iconic Red Fort in Delhi that left 12 people dead, dozens injured and shook the nation.

New Delhi, Nov 13 (SocialNews.XYZ) A diary and notebook recovered from Dr Muzammil’s and Dr Umar Mohammad's room in Al Falah University have revealed crucial details about the planning of a terror attack. Investigators believe the terrorists had been conspiring for quite some time as part of a larger, well-coordinated plan. According to investigating agencies, diaries belonging to Dr Umar Mohammad and Dr Muzammil have been seized and are expected to answer several key questions related to the Delhi Red Fort blast.

Faridabad, Nov 12 (SocialNews.XYZ) The management of Al Falah University in Haryana's Faridabad, which has come under scrutiny after doctors associated with it were named as key suspects in the recent Delhi blast, has expressed anguish over the "unfortunate" developments and strongly condemned them. In an official statement, Vice-Chancellor Prof (Dr) Bhupinder Kaur Anand said, "Our University has been conducting various academic and professional courses and has been training undergraduate MBBS students since 2019.

Chandigarh, Nov 11 (SocialNews.XYZ) Haryana DGP O.P. Singh on Tuesday said that raids are being conducted across the state as well as in Faridabad's Al Falah Medical College and Hospital, a day after a large cache of explosives, arms and ammunition linked to a terror module were seized from the city. The Haryana DGP mentioned that a search is underway across the Al Falah University campus, and suspects linked to the terror module were being questioned.