'Crores diverted, multiple devices seized: How Al-Falah University 'duped' students of Rs 415 crore
Enforcement Directorate arrested Al-Falah group chairman Jawad Siddiqui. Crores were allegedly siphoned off to family-linked companies. Contracts for construction and catering were awarded to businesses owned by his wife and children. The arrest follows a probe into financial irregularities and fraudulent practices. The agency seized cash and digital devices during searches.
Enforcement Directorate arrested Al-Falah group chairman Jawad Siddiqui. Crores were allegedly siphoned off to family-linked companies. Contracts for construction and catering were awarded to businesses owned by his wife and children. The arrest follows a probe into financial irregularities and fraudulent practices. The agency seized cash and digital devices during searches.
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