Al Falah Trust PMLA case: Property derived from criminal activity constitutes proceeds of crime, says ED
New Delhi, Aug. 11 -- The Enforcement Directorate (ED) on Tuesday, while opposing the bail plea of Jawad Ahmad Siddiqui, argued that the tuition fees collected from students of Al Falah University constitute proceeds of crime, as the fees were allegedly collected based on fraudulent claims regarding NAAC accreditation. The ED made the submissions before the Delhi High Court on Tuesday.
Al Falah University is the institution where some of the accused in the Red Fort blast case were employed as faculty members in the medical department. Several people were killed in the blast. The ED also submitted that accused Jawad Ahmad Siddiqui has lost his right to bail following the Red Fort blast incident in November 2025.
Justice Saurabh Banerjee ...
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