The Economic Times

ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering case

The Enforcement Directorate has filed a chargesheet against Jawad Ahmad Siddiqui, Chairman of Al Falah Group, and the Al Falah Charitable Trust. This action is part of an alleged money laundering investigation. The probe stems from Delhi Police FIRs concerning false accreditation claims by the university. Assets have been provisionally attached.