ED arrests Al Falah University founder in money laundering case

IANS | November 18, 2025 10:18 PM

New Delhi, Nov 18 (IANS) Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, founder of Al Falah University and Chairman of Al Falah group, in connection with a terror financing-linked money laundering case. He was taken into custody under the criminal provisions of the Prevention of Money Laundering Act (PMLA).