Al Falah University hired doctors linked to Red Fort area blast without police verification: ED

The agency, as part of its money laundering probe against the promoter of the university, is understood to have furnished statements of various senior executives and faculty of the varsity in this context in a charge sheet filed before a Delhi court on Friday.

Arrested 61-year-old Al Falah Group chairman Jawad Ahmad Siddiqui and the Al Falah Charitable Trust that controls all the educational institutions of the varsity are the two accused named in the complaint filed under various sections of the Prevention of Money Laundering Act (PMLA).

The about 260-page chargesheet seeks prosecution of Siddiqui and his Trust for alleged generation of illicit funds from fees paid by students, while allegedly misrepresenting the accreditation and recognition of his institutions.