The arrest follows a rising scrutiny of the university’s links to terror-related investigations in Delhi and Faridabad
NEW DELHI/FARIDABAD — In a major development, the Enforcement Directorate (ED) on Tuesday arrested Javed Ahmed Siddiqui, founder of Al-Falah University, in connection with a money laundering and fake accreditation case. The arrest follows raids conducted at locations in Delhi, Faridabad, and surrounding areas, during which the agency seized documents, electronic devices, and other material linked to investigation into bomb blast near Delhi’s Red Fort on November 10.
The action comes amid intensified scrutiny of Al-Falah University following revelations about individuals associated with the institution allegedly involved in the terrorist attack. Dr Muzammil, reportedly involved in the attack, and terror suspect Umar Nabi were previously linked to the university. Officials said this prompted the ED and other agencies to investigate the university and its affiliated institutions more closely.
An ED official said, ‘We have gathered sufficient evidence under Section 19 of the PMLA (Prevention of Money Laundering Act) to arrest Javed Ahmed Siddiqui. The investigation indicates serious irregularities in the university’s operations and financial dealings.’
According to the FIRs filed by the Delhi Police Crime Branch, Al-Falah University allegedly misled students and parents by claiming to hold NAAC accreditation under Section 12(B) of the UGC Act. The FIR asserts that the university falsely represented itself as eligible for grants under Section 12(B), which it has never applied for, with the University Grants Commission clarifying that the university is recognised only as a state private university under Section 2(F).
The FIR also alleges that the false claims were intended to gain financial benefits at the expense of students. An official familiar with the investigation said, ‘The university’s statements were misleading, and the students were put at a disadvantage due to these claims.’
Javed Ahmed Siddiqui, a native of Madhya Pradesh and a graduate of Devi Ahilya University in Indore, began his career in 1992 as director of Al-Falah Investment Company before founding the Al-Falah Trust. Over the years, his ventures expanded into education, software, financial services, and energy, though several of these businesses later shut down.
The 70-acre Al-Falah University campus in Dhauj village, Faridabad, which also houses the Al-Falah Medical Research Foundation, is now at the centre of the investigation.
Siddiqui has previously faced allegations of financial irregularities. In 2000, a case of investment fraud was registered against him in New Friends Colony, Delhi. He was arrested in 2001 and granted bail in 2004 on the condition of returning investors’ money. Crime Branch officials stated that these older cases are now being re-examined as part of the current investigation.
A local resident commented, “Many families trusted this institution for their children’s future. If there were any irregularities, it is important that the law takes its course, but the students should not suffer for the actions of individuals.”
While the investigation continues, members of the local Muslim community have expressed concern over the negative perception this case may create.
Dr Asif Khan, a community educator, said, “Al-Falah University has educated many Muslim students and contributed positively to society. We must ensure that the students are protected, and justice is fairly served.”
The ED has indicated that further actions may be taken as the investigation progresses, including examining financial transactions across Siddiqui’s affiliated institutions. Officials confirmed that the university’s records, electronic communications, and financial documents are being analysed in detail.
This high-profile arrest highlights the ongoing vigilance of regulatory and investigative agencies in India regarding educational institutions and financial compliance. While the focus remains on the founder, the broader implications for students, staff, and affiliated organisations are significant. Authorities have assured that students’ interests will be safeguarded during the investigation.
