A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.
The chairman, Javad Ahmad Siddiqui, has been remanded to four days of police custody for further questioning.
The Association of Indian Universities (AIU) has suspended the membership of Al Falah University due to its connection to the Red Fort blast case.
The National Assessment and Accreditation Council (NAAC) has issued a show-cause notice to Al-Falah University, which is under scanner in connection with the Delhi blast probe, for displaying false accreditation on its website, officials said on Thursday.
The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairperson of the Al Falah group, on money laundering charges. The ED alleges that Siddiqui generated Rs 415 crore dishonestly from students of educational institutions run by his Trust.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
Delhi Police has registered two FIRs against Haryana's Al-Falah University after the UGC and NAAC raised concerns about false accreditation claims.
While multiple agencies are currently probing the car blast in Delhi and the recently busted white collar terror module spread across at least three states, Faridabad Police has formed a separate Special Investigation Team to look into the activities of Al Falah University, several of whose doctors were arrested in connection with the high profile case.
The government has ordered a forensic audit of Al Falah University's records and asked financial agencies to check its money trail following the Delhi blast. The university is under scrutiny due to alleged links to the incident.
The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.
The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
Investigation reveals Al Falah University's potential links to terror operatives, including a former student involved in multiple blasts and doctors arrested in connection with a recent terror plot.
Police in Faridabad, Haryana, have discovered another car believed to be connected to the Delhi blast case, this time parked at Al Falah University. The discovery follows the tracing of a Ford EcoSport linked to the same terror module. Authorities are investigating the vehicle and its potential connection to the blast.
Al-Falah University in Haryana is under investigation following the arrest of three doctors connected to the institution in connection with a terror module and a high-intensity explosion near Delhi's Red Fort. Investigators are examining how the university may have become a haven for individuals allegedly acting at the behest of Pakistan-backed handlers.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The university has come under the scanner following the arrest of doctors in connection with the "white-collar terror module" and the high-intensity explosion near Delhi's Red Fort.
More than 200 doctors and staff at Al Falah University here are under the scanner of the investigative agencies following the blast in a car near the Red Fort on November 10, sources said.
Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.
Haryana DGP O P Singh visited Al Falah University in Faridabad to investigate security lapses after the discovery of a terror module linked to the university. The investigation follows a blast near the Red Fort and the busting of a 'white-collar' terror module.
One FIR alleges that the institution lured students into admissions by falsely claiming a UGC 12B certificate on its official website, while the second FIR pertains to the university accepting admissions despite its National Assessment and Accreditation Council accreditation having expired in 2018.
An MBBS student detained by the National Investigation Agency (NIA) in West Bengal for alleged terror links has been released after questioning. The student was picked up in Uttar Dinajpur district and questioned in Siliguri before being released. His mobile phone was seized, and he has been asked to be present if summoned again.
Delhi Police have detained three individuals, including two doctors, in connection with the car explosion near the Red Fort. The investigation is ongoing, with authorities questioning multiple people and examining potential links to a wider terror module.
Police in Jammu and Kashmir have dismantled a Lashkar-e-Taiba (LeT) module, arresting five individuals, including a Pakistani terrorist who had been on the run for 16 years. The operation exposed a network spanning multiple states and involving forged documents and identities.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort blast, revealing a jihadi conspiracy by Ansar Ghazwat-ul-Hind to overthrow the Indian government and impose Sharia law.
The National Investigation Agency (NIA) has filed a chargesheet against 10 accused in connection with the Red Fort area car bomb explosion case, which resulted in 11 fatalities and extensive property damage.
A Pakistani terrorist, tasked with executing attacks for Lashkar-e-Taiba in Jammu and Kashmir, surprisingly paused his mission to fulfil a personal desire: undergoing a hair transplant in Srinagar.
Lashkar-e-Taiba terrorist Umer Harris, also known as 'Khargosh', is believed to be in Saudi Arabia after escaping India using a forged passport. An investigation into the inter-state LeT terror module has exposed systemic loopholes and raised concerns about passport issuance processes.
Srinagar police have dismantled a major interstate Lashkar-e-Taiba (LeT) module, arresting five individuals, including two Pakistani terrorists who had been operating for 16 years. The operation uncovered a network providing logistical and financial support to LeT terrorists across multiple states.
Jammu and Kashmir Police, in coordination with central intelligence agencies, have detained several people from Haryana and Rajasthan for allegedly facilitating the acquisition of fraudulent identities, including passports, by terrorists linked to Lashkar-e-Taiba (LeT). The investigation uncovered an interstate module providing logistical support to terrorists by creating fake documents.
Lashkar-e-Taiba (LeT) terrorist Abdullah, alias Abu Hureira, who was tasked with establishing bases outside Jammu and Kashmir, adopted various professions, including share trading, to blend in with the local population. He was recently arrested along with other members of his network.
Delhi blast investigation revealed that Dr Muzammil Ganaie, one of the prime suspects arrested in connection with the white-collar terror module linked to the November 10 terrorist incident, had two more hideouts near the Al Falah University.
Indian authorities have uncovered a Jaish-e-Mohammad (JeM) terror plot involving doctors from south Kashmir, a Faridabad university, the recovery of 2,900 kg of explosives, and a car bomb near the Red Fort. Eight people have been arrested in connection with the plot.
Investigation into the Red Fort blast reveals links to a Jaish-e-Mohammad module, leading to arrests and the seizure of a large quantity of explosives and weapons.
The National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir as part of its investigation into the Red Fort car bomb blast case.
Police in Faridabad continue their investigation into a suspected terror module after a large quantity of explosives was found in rented rooms. The probe is also examining potential links to a recent blast near Delhi's Red Fort.
The Kashmir State Investigation Agency (SIA) on Thursday filed a chargesheet against 10 accused persons in the 'white collar' terror module case involving several doctors from Jammu and Kashmir.
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