The Enforcement Directorate (ED) has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, chairman of the Al Falah Group, and others in a money laundering case linked to alleged irregularities at Al Falah University in Faridabad.
The anti-money laundering agency said its probe was initiated on the basis of two FIRs registered by the Crime Branch, which alleged that the university had falsely claimed accreditation from the National Assessment and Accreditation Council (NAAC).
The ED has alleged that the proceeds generated through these activities were laundered in violation of the Prevention of Money Laundering Act (PMLA).
Investigators have also pointed to earlier links between Al Falah University and the Delhi Red Fort blast case, noting that three of the accused doctors in that case were affiliated with the university.
On the same day as the Red Fort blast, around 3,000 kg of explosives were reportedly recovered from Faridabad. The Delhi court is expected to take cognisance of the chargesheet in the coming days.
 has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, chairman of the Al Falah Group.){kind=link}