Tag: Jawad Siddiqui
-
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…
-
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,…
-
Why Jawad Ahmad Siddiqui Faces Fresh Scrutiny as Al-Falah University Director
Overview of the Scrutiny Jawad Ahmad Siddiqui, the director and founding trustee of Al-Falah University, is under renewed examination as authorities widen their inquiries into a deadly incident near the Red Fort in Delhi. The blast, which claimed multiple lives and injuries, has spurred investigations that have dragged several figures connected to educational institutions into…