Tag: alleged misappropriation


  • Al-Falah University Scam: Rs 415 Crore Allegedly Diverted and Arrests Made

    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,…