Jawad Ahmed Siddiqui - Organiser

Jawad Ahmed Siddiqui

Al Falah University chairman Jawad Ahmed Siddiqui (Left)

Delhi police arrest Al Falah University chairman Jawad Ahmed Siddiqui over alleged fraud and money laundering

The Enforcement Directorate has accused Al-Falah University chairman Jawad Ahmed Siddiqui of orchestrating a large-scale fraud involving fake patients, forged accreditations and diversion of nearly Rs 493 crore collected from students

ED exposes Rs 493 crore Al-Falah University scam involving fake patients and fake accreditations

The Enforcement Directorate has accused Al-Falah University chairman Jawad Ahmed Siddiqui of orchestrating a large-scale fraud involving fake patients, forged accreditations and diversion of nearly Rs 493 crore collected from students

ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering case