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ED GETS 13-DAY CUSTODY OF AL FALAH CHIEF
The Morning Standard
|November 20, 2025
THE Enforcement Directorate (ED), which is investigating the AI Falah group that is at the centre of the Delhi blast case for alleged money laundering, has uncovered 'tainted' funds amounting to ₹415 crore, sources said on Wednesday.
The agency has secured 13-day custody of Jawad Ahmed Siddiqui, the chairman and founder of the an group, who was arrested on Tuesday.
An official said the AI Falah group generated "proceeds of crime" by deceiving students through false claims about the accreditation and recognition of its institutions.
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