New Delhi, May 27 -- The Enforcement Directorate's probe into "fraudulent" acquisition of land for Al-Falah University has reached a significant milestone with the agency filing its prosecution complaint or chargesheet in the case, naming the group chairman Jawad Ahmad Siddiqui among three and Tarbia Education Foundation, a private trust controlled by Siddiqui.

Within three months after the arrest of all key accused, the federal agency filed a prosecution complaint under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 against Al-Falah group chairman Jawad Ahmad Siddiqui and two others, namely Vinod Kumar and Shriom Chauhan, along with Tarbia Education Foundation, charging the "fraudulent in the acquisition of land b...