Delhi High Court Requests ED's Response on Al Falah University Chairman's Bail Application
Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering case
Hindustan Times
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The Delhi High Court has requested the Enforcement Directorate (ED) to respond to Jawad Ahmed Siddiqui's bail application in a money laundering case. Siddiqui, chairman of Al Falah University in Faridabad, is accused of generating illicit funds from student fees, amounting to ₹415.10 crore between 2018 and 2025.
- 01Jawad Ahmed Siddiqui was arrested on November 18, 2025, under the Prevention of Money Laundering Act.
- 02The trial court rejected Siddiqui's bail application on May 2, 2025.
- 03The ED's investigation is based on allegations that Al Falah University misrepresented its NAAC accreditation and UGC recognition.
- 04Siddiqui was previously granted interim bail for two weeks on February 7, 2025, to care for his ailing wife.
- 05The case also involves scrutiny of the university's links to a 'white-collar terror' investigation.
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The Delhi High Court has called upon the Enforcement Directorate (ED) to provide its stance regarding the bail application of Jawad Ahmed Siddiqui, the chairman of Al Falah University in Faridabad, who is embroiled in a money laundering case. Justice Saurabh Banerjee issued a notice to the ED, mandating a response to Siddiqui's regular bail plea, which is scheduled for a hearing in July. In the interim, the court will consider Siddiqui's request for temporary bail at the end of this month. Siddiqui was arrested on November 18, 2025, following allegations that he was involved in generating illicit funds amounting to ₹415.10 crore (approximately $50 million USD) from student fees between 2018 and 2025. The ED's investigation is rooted in two FIRs filed by the Delhi Police Crime Branch, which claim that the university misled students regarding its NAAC accreditation and UGC recognition. Additionally, the university has faced scrutiny due to its connection to a 'white-collar terror' investigation, which involved arrests related to a bombing incident outside the Red Fort. Siddiqui had previously been granted interim bail on humanitarian grounds but this decision was challenged by the ED in the High Court.
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The case raises concerns about the integrity of educational institutions and the potential financial implications for students and parents misled by false claims.
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