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ED gets 13-day custody of Al Falah group chairman
The New Indian Express Coimbatore
|November 20, 2025
THE Enforcement Directorate (ED), which is investigating the Al Falah group 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 group. An official said the Al Falah group generated “proceeds of crime” by deceiving students through false claims about the accreditation and recognition of it
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