Overview
- The Enforcement Directorate submitted the chargesheet in a Delhi PMLA court, naming chairman Jawad Ahmed Siddiqui, the vice chancellor, and the Al-Falah Charitable Trust.
- Provisional attachment covers assets worth about Rs 139.01 crore across roughly 54–58 acres, including campus land, buildings, departments, and hostels.
- Siddiqui was arrested on November 18, 2025 under Section 19 of the PMLA following searches at 19 locations that yielded cash, devices, and documents.
- The agency alleges trust funds were routed to family-controlled companies through construction and catering contracts, pointing to systematic layering of transactions.
- Earlier filings cited at least Rs 415.10 crore in alleged proceeds of crime from misleading claims about recognition and accreditation, with investigation and prosecution ongoing.