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The ED has detailed a large monetary rip-off by the establishment, quantified at practically Rs 493 crore
The company alleges that chairman Jawad Ahmed Siddiqui and the Al-Falah Charitable Belief ‘dishonestly induced’ 1000’s of scholars and their dad and mom into paying substantial tuition and examination charges underneath false pretences. File picture
The Enforcement Directorate (ED) has unveiled a collection of startling allegations towards Al-Falah College and its chairman, Jawad Ahmed Siddiqui, portray an image of systemic institutional fraud. Central to the company’s 260-page chargesheet is the declare that the college systematically “employed” pretend sufferers to populate its medical faculty hospital. This elaborate charade was allegedly designed to deceive inspectors from medical regulatory our bodies into believing that the hospital met the necessary scientific necessities and patient-load requirements obligatory for sustaining its medical diploma certifications.
Past the “ghost sufferers”, the ED has detailed a large monetary rip-off quantified at practically Rs 493 crore. The company alleges that Siddiqui and the Al-Falah Charitable Belief “dishonestly induced” 1000’s of scholars and their dad and mom into paying substantial tuition and examination charges underneath false pretences. Particularly, the college is accused of misrepresenting its accreditation standing from the Nationwide Evaluation and Accreditation Council (NAAC) and falsely claiming recognition underneath Part 12(B) of the College Grants Fee (UGC) Act, which might have entitled it to central grants. Whereas the college later claimed these have been “web site design errors”, investigators discovered proof that these false claims have been used as major advertising and marketing instruments to recruit college students.
The probe has additionally uncovered a “white-collar” terror module working throughout the college’s Faridabad campus. The Nationwide Investigation Company (NIA) has established that the suicide bomber behind the November 10, 2025, Crimson Fort blast, Dr Umar Un Nabi, was an assistant professor at Al-Falah. The ED alleges that the college did not conduct fundamental police verification for its employees, permitting the campus to function a logistics hub for a terror cell. Digital proof and chats recovered by the company counsel that the college’s infrastructure—together with medical labs and safe rooms—was exploited to plan serial bombings throughout the Nationwide Capital Area.
The monetary path reveals that the “proceeds of crime” generated from pupil charges weren’t reinvested into training however have been allegedly diverted into an internet of family-controlled shell corporations, comparable to Amla Enterprises. Siddiqui is accused of layering these funds to make private international remittances value crores to his spouse and son. With the attachment of the college’s 54-acre campus and the submitting of the prosecution grievance on Friday, the federal government is now contemplating the appointment of a receiver to handle the establishment. This transfer goals to guard the tutorial way forward for present college students whereas the felony prosecution of the Al-Falah management for cash laundering and terror financing proceeds in court docket.
January 17, 2026, 18:02 IST
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