The chairman, Javad Ahmad Siddiqui, has been remanded to four days of police custody for further questioning.
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.
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 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 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.
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.
Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.
The Babri Masjid Action Committee (BMAC) demanded the Central Bureau of Investigation and the Centre to move applications in the Allahabad High Court for daily hearing to expedite trial and judgement in the mosque demolition case.
The controversy over the alleged first marriage of Shoaib Malik with Hyderabadi girl Ayesha Siddiqui took yet another turn on Sunday with the Banjara Hills police station in Hyderabad registering a cheating case against the Pakistan cricketer.
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