Tag: Al Falah University
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ED Files Charge Sheet Against Al-Falah University Chairman; Assets Worth ₹139 Crore Attached Under PMLA
Overview: ED chargesheet and asset attachment The Enforcement Directorate (ED) has filed a charge sheet against the chairman of Al-Falah University as part of an ongoing money laundering investigation. In a notable development, the agency has attached assets totaling ₹139 crore under the Prevention of Money Laundering Act (PMLA). The attachment includes a 54-acre parcel…
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ED chargesheet filed against Al-Falah University chairman; ₹139 crore assets attached under PMLA
ED chargesheet filed against Al-Falah University chairman, assets seized under PMLA The Enforcement Directorate (ED) has filed a charge sheet against the chairman of Al-Falah University, alleging involvement in a money laundering case linked to undisclosed sources of funding and proceeds from crime. In a move that underscores the agency’s ongoing crackdown on financial malfeasance…
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ED Files Charge Sheet Against Al-Falah University Chairman, Attaches ₹139 Crore in Assets
Enforcement Directorate files charge sheet against Al-Falah University chairman The Enforcement Directorate (ED) has filed a charge sheet against the chairman of Al-Falah University in connection with a money laundering investigation. The agency alleged that the accused was involved in activities that generated proceeds linked to illegal sources, triggering actions under the Prevention of Money…
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Al Falah University founder accused of duping students, parents: ED investigation
Overview: ED’s assertion against Al Falah University founder The Enforcement Directorate (ED) has charged the founder of Al Falah University with allegedly collecting around ₹415 crore from students and their parents through deceptive means. The case has drawn attention not only to alleged financial impropriety within the Faridabad-based educational group but also to broader concerns…
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Al Falah University Founder Arrested: ED Probes ₹415 Crore Student-Fraud Case
Overview of the Case In a developing crackdown on alleged educational-sector fraud, the Enforcement Directorate (ED) arrested the founder of Al Falah University amid continued investigations into a multi-crore scam. Indian authorities allege that the founder and associates duped students and their parents, diverting funds amounting to approximately ₹415 crore. The arrest followed day-long searches…
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ED Arrests Al Falah University Founder Over ₹415 Crore Duping Students in Probe Tied to Red Fort Blast
Overview: ED investigates alleged Rs 415 crore fraud at Al Falah University The Enforcement Directorate (ED) has taken action in connection with allegations that the founder of Al Falah University led a large-scale financial fraud, allegedly collecting ₹415 crore from students and their parents under various pretenses. The case has drawn significant attention due to…
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Al-Falah University Rs 415 Crore Fraud: ED Arrests Chairman and Allegations of Diversion to Family Firms
Introduction: A high-profile case shocks the education sector In a development that has rattled students and investors in the education space, the Enforcement Directorate (ED) arrested Jawad Siddiqui, the chairman of the Al-Falah Group, over allegations that nearly Rs 415 crore was siphoned from the Al-Falah University project. The case highlights alleged financial malfeasance, preferential…
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Al-Falah University Scam: How Rs 415 Crore Was Allegedly Diverted to Family-Owned Firms
Overview: A High-Profile Financial Scandal at Al-Falah University The Enforcement Directorate (ED) has brought to light a large-scale financial scam involving Al-Falah University, alleging that crores were diverted from the institution’s finances and siphoned off to family-linked companies. The arrest of Jawad Siddiqui, the chairman of the Al-Falah group, has intensified scrutiny on governance, transparency,…
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Al-Falah University Scam: Rs 415 Crore Allegedly Diverted and Arrests Made
Overview of the Case The Enforcement Directorate (ED) has taken a high-profile step in an unfolding financial crime case involving Al-Falah University. Officials arrested Jawad Siddiqui, the chairman of the Al-Falah group, amid allegations that crores were diverted from the university’s operations and siphoned off to family-linked companies. The operation spotlights alleged malfeasance in admissions,…
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Delhi Red Fort Blast and FIRs: Al-Falah University in Faridabad Faces Scrutiny
Overview: The case and its immediate impact The Delhi Police Crime Branch has filed two separate First Information Reports (FIRs) targeting Al-Falah University in Faridabad, Haryana. This development follows emerging links alleged to connect the university with individuals connected to the Red Fort bombing investigation. While investigators pursue leads to uncover the network behind the…