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Al Falah Group chaiman Jawed Siddiqui in ED custody for 13 days in money laundering case
Al Falah University founder Jawed Siddiqui in ED custody for 13 days in money laundering case
A Delhi court early Wednesday (November 19, 2025) sent Al Falah University founder Jawed Ahmed Siddiqui to Enforcement Directorate custody for 13 days.
Mr. Siddiqui, who was arrested under the terror-linked money laundering case on Tuesday (Novemebr 18) evening, was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan at her residence close to midnight. The proceedings lasted till 1 a.m.
The judge said, "After carefully considering the submission made, I am of the considered view that all the compliances under Section 19 of the PMLA (Prevention of money laundering act) have been done."
"Considering the gravity of the offence and that the investigation is at nascent stage. I deem it appropriate that the accused is granted Enforcement Directorate (ED) custody remand for a period of 13 days," the judge added.
The ED has alleged that the Al Falah University falsely claimed that it is a UGC recognised university and misrepresented its NAAC (National Assessment and Accreditation Council) accreditation status.
NAAC is an autonomous body funded by the University Grants Commission (UGC) of India that assesses and accredits higher education institutions in the country.
The agency alleged that the university generated ₹415.10 crore of educational revenue from 2018-2025 financial year, which saw a "meteoric rise" every year after 2018.
The ED said the university generated ₹24.21 crore revenue in 2018-2019 which increased to ₹80.10 crore in 2024-2025.
The agency said, "It is a fact that the entire Al-Falah group has seen a meteoric rise since the 1990s, metamorphosing into a large educational body. However, the financials of the various entities are at variance with the huge amount of assets accumulated by the group."
Special Prosecutor, Simon Benjamin who appeared in court on behalf of the ED, submitted that its probe found that funds duped from people and student fees were being used for personal and private use.
"Various persons have admitted that matters as regards financial decisions were taken by the arrested accused," he said.
Seeking 14-day custody, he said custodial interrogation of the accused (Siddiqui) is necessary to "unearth and quantify" the full extent of proceeds of crime.
The agency said, "Accused continues to occupy the position of founder and managing trustee and controlling mind of Al-Falah Charitable Trust and exercises de facto influence over Al-Falah University and its institutions."
Mr. Benjamin said the accused can transfer, mortgage and reroute funds to related entities or individuals to place assets beyond the reach of enforcement, making his arrest necessary.
Mr. Siddiqui was taken into custody under the Prevention of Money Laundering Act (PMLA) on Tuesday (November 18) evening following day-long searches.
The ED seized around ₹48 lakh in cash during the searches at 19 premises of the Al Falah Trust and university.
Published - November 19, 2025 11:42 am IST
India / Delhi / Haryana / law enforcement / judiciary (system of justice)
Source: TheHindu
Related Posts: Al Falah group chaiman ED custody,Jawed Siddiqui 13-day ED custody,Al Falah group chaiman money laundering case,Al Falah University raids
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