Chandigarh, May 27 -- The Enforcement Directorate (ED) has approached a special anti-money laundering court in Saket with a formal complaint against Jawad Ahmad Siddiqui, the pioneer of Al-Falah University.
The federal agency has accused Siddiqui and three other entities of masterminding a fraudulent real estate scheme to illegally occupy a Delhi-based property worth nearly Rs 46 crore. Interestingly, this premier educational institution has previously faced government scrutiny during a high-profile "white-collar terror" investigation linked to a past explosion at the Red Fort.
The newly submitted chargesheet explicitly names Siddiqui alongside his managed organization, the Tarbia Education Foundation, and two alleged accomplices identifi...