Al-Falah University Under ED Scanner: Arrests, Raids, ₹415-Crore Scam & Delhi Blast Links

A massive multi-agency crackdown has put Faridabad-based Al-Falah University and its top leadership under the national spotlight. What began as a probe into Delhi’s Red Fort/Car Blast case has now expanded into one of the biggest education-sector fraud and money laundering investigations in recent years. The Enforcement Directorate (ED), Delhi Police Special Cell, and central intelligence agencies are probing terror links, fake accreditation, student fraud, and a ₹415-crore money laundering racket allegedly run through the university network.

In this full-coverage report, we break down every major development from arrests and raids to financial fraud revelations and the terror angle.

🔴 Major Developments at a Glance

• Al-Falah University founder & chairman Jawad/Javed Ahmed Siddiqui arrested by ED.

• Remanded to 13-day ED custody by Delhi’s Patiala House Court.

• ED uncovers ₹415 crore fake accreditation and fee scam.

• Several faculty members and employees allegedly vanish amid crackdown.

• Multiple raids conducted at 25+ locations across Delhi-NCR, Haryana, UP, MP.

• Links probed between university operatives and Red Fort/Delhi car blast accused.

• Suspicious use of campus spaces allegedly as hideouts by terror-related elements.

• Fake degrees, forged documents, misleading admissions, and structured money laundering suspected.

• Founder’s brother arrested in 25-year-old fraud case during parallel investigation.

• Education bodies suspend Al-Falah University’s memberships.

• DGP Haryana visits campus; families of certain professors kept under surveillance/house arrest.

1. Arrest of Chairman Jawad/Javed Ahmed Siddiqui

The ED has arrested Jawad Ahmed Siddiqui, the chairman of Al-Falah Group and founder of Al-Falah University, in a multi-crore money laundering case linked to the Delhi blast probe.

Why He Was Arrested

• ED suspects he orchestrated a ₹415-crore scam through:

  • Fake accreditation certificates

  • Fabricated approvals

  • Admission fraud

  • Illegal fee collection

  • Shell companies for fund diversion

Court Action

A Delhi court has granted 13 days of ED custody, enabling deeper interrogation on:

• Financial routes

• Associates

• Terror funding allegations

• Digital device seizure analysis

2. Terror Angle: Delhi Car Blast & Red Fort Case Links

Multiple agencies are investigating possible links between Al-Falah University individuals and masterminds of the Delhi Car Blast (referred to as the Red Fort blast aftermath).

Key Points from Agencies

• "Explosions with 32 vehicles" plan discovered during probe.

• A jailed man in West Bengal’s Nadia district under scanner.

• University premises allegedly used by suspicious elements over years.

• ED & Delhi Police recovered:

  • digital devices

  • suspicious financial trails

  • communication networks

NIA Update

An MBBS student detained earlier for alleged terror links has been released, but remains under watch.

3. The ₹415-Crore Education Scam: Fake Degrees, Fraud & More

One of the biggest revelations is the alleged ₹415 crore financial fraud (as reported by Economic Times, News18, NDTV, Moneycontrol, Indian Express).

How the Scam Worked

• University claimed fake accreditations to lure students.

• Collected crores through:

  • bogus admissions

  • forged certificates

  • inflated fee structures

  • unauthorized courses

• Funds were routed through shell companies for layering and laundering.

Evidence Found by ED

• Misleading brochures

• Fake government approvals

• Suspicious fee receipts

• Digital data showing financial laundering

• Testimonies from duped students

Students claimed they discovered the fraud after graduation, when their degrees were rejected by recruiters or government offices.

4. Multiple Raids: 25+ Locations Searched

ED conducted massive searches at 25+ premises across:

• Delhi

• Faridabad

• Gurugram

• Nuh

• Madhya Pradesh

• UP

What ED Seized

• Laptops, mobile phones, storage devices

• Financial records

• Fake accreditation papers

• Cash & property documents

• Accounts of shell firms

Some faculty members and local associates reportedly went missing soon after the crackdown began.

5. Family Members & Associates Under Scrutiny

House Arrests

Reports mention:

• Wife and daughter of Dr Nisar placed under house arrest on the campus.

• Families of some professors questioned over financial trails.

Parallel Arrests

• Siddiqui’s brother was arrested by MP Police in a 25-year-old investment fraud case, uncovered during the ongoing scrutiny.

6. Regulatory Actions & University Status

Education Bodies Step In

• Regulatory authorities have suspended the university’s membership.

• Haryana DGP visited the campus and ordered:

  • security tightening

  • internal audit

  • probe into how “vicious elements” used the campus as a hideout

7. Political & Public Impact

The case has triggered:

• Political debates

• Student protests

• Demand for strict regulation of private universities

• Nationwide conversation on education fraud & terror infiltration

8. What Happens Next? Possible Outcomes

Based on ED and Delhi Police actions, next steps may include:

Legal

• Filing of a detailed charge sheet

• Possible arrests of additional trustees or staff

• Trial under PMLA and UAPA sections if terror funding is established

Institutional

• University audit

• Possible cancellation of license

• Student compensation hearings

Security

• Expanded crackdown on institutions with suspicious funding patterns

• National-level coordination between ED, NIA, IB, and state police

Conclusion

The Al-Falah University case is rapidly evolving into one of India’s most significant education fraud + terror-link investigations. With ₹415 crore under scrutiny, multiple arrests, and a possible terror nexus, agencies are expected to widen the probe further. As more digital evidence is processed and interrogations continue, the coming days may bring more startling revelations.