Delhi Courtroom Sends Al Falah Crew Chairman to 14 Days of Judicial Custody | Image:
ANI, Social Media
Recent Delhi: The Saket District Courtroom on Monday remanded Al Falah Crew Chairman Jawad Ahmed Siddique in 14 days’ Judicial custody after ED’s interrogation. He used to be arrested in a case of alleged cash laundering of greater than Rs 400 crores.
Additional Sessions Reflect (ASJ) Sheetal Chaudhary Pradhan remanded Jawad Ahmed Siddique in judicial custody till December 15.
Particular Public Prosecutor (SPP) Simon Benjamin appeared for the Enforcement Directorate (ED) and prayed for the accused to be remanded to 14 days of judicial custody.
At some level of the listening to, ED talked about that throughout the investigation, it used to be printed that there might be Money laundering, involvement of different people, and execrable-border participation. At some level of the investigation, the accused used to be required to be sent to judicial custody.
The ED additionally talked about that it reserved its lawful to peer additional 2 days’ custody of ofthe accused, as he had been in the ED’s custody for good 12 days.
Counsel for the accused opposed this submission, stating that the ED has good yet one more day, as it has interrogated the accused for 13 days.
After listening to the submissions, the court docket allowed the utility seeking permission to carry the accused’s medical prescription and spectacles whereas in judicial custody.
Then again, the court docket refused to enable carrying books in judicial custody and talked about that there might be a paunchy-fledged library in penal complex. Books would be borrowed from there.
The court docket had remanded Al Falah Crew Chairman Jawad Ahmed Siddiqui to 13 days of Enforcement Directorate (ED) custody, noting in an intensive remand portray that there exist practical grounds to imagine he committed the offence of cash laundering linked to huge-scale fraud, forged accreditation claims, and diversion of funds from the Al-Falah University ecosystem.
The remand portray handed by Additional Sessions Reflect Sheetal Chaudhary Pradhan at her camp administrative center almost at the moment after heart of the night records that Siddiqui used to be arrested gradual on November 18 following compliance with Fragment 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial interrogation in accordance to huge proof of deception, misrepresentation, and circulate of suspected proceeds of crime.
The court docket, after inspecting ED’s submissions, held that the investigation is at a “nascent stage,” the alleged monetary offences are “grave,” and custodial interrogation is necessary to tag additional proceeds of crime, finish dissipation of inferior resources, and steer clear of influence over witnesses or destruction of electronic and monetary records.
The Enforcement Directorate arrested Siddiqui under Fragment 19 of PMLA on November 18, 2025, in connection with alleged cash laundering animated the Al-Falah Charitable Have faith, which controls the University and its academic establishments.
The ED motion follows two FIRs registered by the Delhi Police Crime Branch on November 13, 2025. The FIRs assert that expired NAAC accreditation grades were falsely advertised by Al-Falah University and affiliated establishments.
The University fabricated claims of UGC recognition under Fragment 12(B) of the UGC Act–no topic by no blueprint making recount of for it and being ineligible for grants. These claims were allegedly old to deceive students and folks into believing the institution held valid approvals and credibility, thereby attracting admissions and fees by blueprint of pretend inducement, the court docket had famed.
The court docket had recorded that the ED’s monetary prognosis showed Al-Falah establishments generated about ₹415.10 crore between FY 2018-19 and 2024-25 by blueprint of student fees mild, whereas the University used to be allegedly misrepresenting its NAAC accreditation and UGC location. The court docket famed that this cash perceived to have been got by blueprint of cheating and forgery, making it proceeds of crime under PMLA.
Searches at 19 areas on November 18, 2025, led to the restoration of ₹48 lakh in cash, digital units, monetary records and proof of shell entities. The ED told the court docket that construction and catering contracts were diverted to companies linked to Siddiqui’s family, and that senior officials confirmed he permitted all predominant monetary choices. The agency additionally pointed to fund layering and linked entities old to cowl the cash poke.
Granting 13 days of custody, the court docket talked about that ED interrogation used to be wished to tag additional proceeds of crime, finish the dissipation of resources, and steer clear of tampering with digital and monetary records. It additionally cited the threat of influencing witnesses and doubtless flight threat, given Siddiqui’s resources and family connections in yet every other nation. Siddiqui’s counsel claimed the FIRs were false and that he used to be willing to cooperate, but the court docket held that custody used to be justified resulting from the seriousness of the allegations.
The ED had talked about the proceeds of crime could simply exceed the ₹415 crore identified to this level and is inspecting fund flows, shell entities, properties and the roles of members of the family and administrative center-bearers.
