Brief by Shorts91 Newsdesk / 02:34pm on 16 Jan 2026,Friday India
The Enforcement Directorate filed a charge sheet against Al-Falah University chairman Jawad Ahmed Siddiqui and the family-run Al-Falah Charitable Trust, attaching assets worth ₹139 crore including 54 acres of campus land. The probe links to the November 10 Red Fort terror attack where Al-Falah Medical College doctor Umar-un-Nabi conducted a suicide bombing killing 11 people. ED alleges the university generated ₹415 crore through fraudulent accreditation claims. Investigations revealed family-controlled firms received university contracts, undisclosed related-party transactions, and fund diversion for land acquisition. Siddiqui's children allegedly hold British nationality, with overseas entities established in the UK. The case connects to a wider white-collar terror module investigation. (PC: ANI)