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Delhi Police arrests Al-Falah University chairman Jawad Ahmed Siddiqui in fraud probe, sent to four-day custody

Delhi Police Crime Branch arrested Al Falah University chairman Jawad Ahmed Siddiqui over alleged fraud and irregularities. The case follows UGC complaints and ED scrutiny, amid concerns about controversial staff hires and alleged false accreditation claims.-PTI Image

Delhi Police Crime Branch arrested Al Falah University chairman Jawad Ahmed Siddiqui over alleged fraud and irregularities. The case follows UGC complaints and ED scrutiny, amid concerns about controversial staff hires and alleged false accreditation claims.

The Delhi Police Crime Branch has arrested Jawad Ahmed Siddiqui, chairman of Al Falah University, in connection with alleged irregularities at the institution, officials confirmed on Wednesday. The arrest follows complaints lodged by the University Grants Commission (UGC) and recent action taken by the Enforcement Directorate (ED).

FIRs Registered Following UGC Complaint
According to police, the Crime Branch registered two separate FIRs against Siddiqui after receiving complaints from the UGC, accusing him of fraud and related offences. Siddiqui was taken into custody and presented before a Delhi court, which granted the Crime Branch four days of police custody for further investigation. Authorities indicated that the case involves alleged falsification and administrative irregularities, though additional details are expected as questioning progresses.

Links to Controversial Staff Members
Al Falah University has been under scrutiny after reports revealed that Dr Umar Nabi, convicted in the 2000 Red Fort blast that claimed 13 lives, had been employed at the university. Investigators also identified two associates, Dr Muzammil Shakeel and Dr Shaheen Shahid, linked to a so-called ‘white-collar’ terror network, who had connections to the institution. These revelations heightened national attention and raised concerns about the university’s hiring practices.

Accreditation and Financial Concerns
In November, the university’s official website was taken offline after the National Assessment and Accreditation Council (NAAC) issued a show-cause notice regarding allegedly false accreditation claims. The Enforcement Directorate has since announced plans to investigate the university’s funding and financial transactions, particularly those associated with its medical staff. Officials have stressed that investigations are ongoing and further developments are expected as authorities review the university’s records and question Siddiqui in detail. The arrest marks a significant step in the probe into administrative and financial irregularities at the institution, which has been under increasing regulatory scrutiny in recent months.

(With PTI Inputs )

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  • Kumar Bahukhandi

    Kumar has written mostly short stories and on human behavior that changed the day to day course of the people who engineered them. He says I am always myself... I just hate being someone else...It's so fake and unreal..."!!I have an everyday religion that works for me. Love yourself first, and everything else falls into line...... I am just a next door person A friend of friends, A Journalist ,who respects every person regardless of his/her stature (but yes, disregards cunning and selfish people).Learnt to get in touch with the silence within myself and knew that everything in life has a purpose. A very simple, Introvert person who believe in "Simple Living and High Thinking", trusts in Modesty. Very truthful to self basic instincts, work, hobbies and family. I Always Listen and Obey what my heart, my inner voice, my soul tells me. I prefer to be true to myself, even at the hazard of incurring the ridicule of others.

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