States » NorthPosted at: Jan 16 2026 6:59PM


ED clamps down on Al-Falah group, attaches Rs.140 crore assets and files a chargesheet

Chandigarh, Jan 16 (UNI) The Enforcement Directorate (ED) has intensified its action against the Faridabad-based Al-Falah Group by attaching assets worth nearly Rs.140 crore and filing a chargesheet in a Delhi court in an alleged money-laundering case under the Prevention of Money Laundering Act (PMLA).
The chargesheet names Jawad Ahmad Siddiqui, chairman of the Al-Falah Group, and the Al-Falah Charitable Trust, which runs Al-Falah University and its affiliated institutions. With this, the total number of accused in the case stands at two.
Officials stated that the attached assets comprise approximately 54 acres of land in the Dhauj area of Faridabad, as well as buildings of Al-Falah University, academic blocks housing various schools and departments, and hostel facilities. These properties, registered in the name of the Al-Falah Trust, have been provisionally attached following the agency's conclusion that they were allegedly acquired using the proceeds of crime.
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Tags: #ED clamps down on Al-Falah group# attaches Rs.140 crore assets and files a chargesheet
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