The Saket Court in New Delhi has rejected the bail application of Jawad Ahmed Siddique, the owner of Al Falah Trust, in connection with a significant money laundering case. The Enforcement Directorate (ED) has charged Siddique with generating proceeds of crime estimated at ₹493.24 crore through deceptive practices aimed at luring students into educational institutions. The court, presided over by Additional Sessions Judge Sheetal Chaudhary Pradhan, noted that Siddique allegedly misused his position as Managing Trustee and Chancellor to benefit personally and commercially, violating statutory obligations. The ED detailed how Siddique and his associates employed fraudulent means to obtain an Essentiality Certificate from the Government of Haryana and permissions from the National Medical Commission. The agency also revealed that Siddique's operations involved routing funds through related entities owned by family members, ultimately leading to investments abroad. The case has raised concerns due to links with individuals associated with the Delhi Blast case, further complicating Siddique's legal situation.