New Delhi, March 12: The Delhi High Court has issued a notice to Jawad Ahmed Siddiqui, the chairman of Al-Falah University, in connection with an alleged money laundering case linked to the institution. This notice comes in response to an appeal by the Enforcement Directorate (ED) challenging the interim bail granted to Siddiqui by a lower court.
During the hearing, Justice Saurabh Banerjee’s bench requested Siddiqui to submit a response to the ED’s arguments. The court has scheduled the next hearing for March 19. The ED contends that the lower court’s order granting interim bail to Siddiqui is not in accordance with the law. They argue that the basis for the bail, citing the poor health of Siddiqui’s wife, was merely a pretext to obtain relief.
The ED informed the court that the trial court’s decision is not only factually incorrect but also contradicts the provisions of the Prevention of Money Laundering Act (PMLA). The agency claims that the necessary legal standards for granting bail were not met in this case.
The High Court has preliminarily acknowledged the ED’s arguments and has sought a response from Siddiqui. The court may decide on further actions during the upcoming hearing on March 19.
It is noteworthy that Al-Falah University is under investigation by central agencies. The institution has been embroiled in controversy since anti-terrorism agencies uncovered a module involving doctors working there. One of these doctors was allegedly involved in a car explosion near the Red Fort on November 10, 2025.
My name is Bhupendra Singh Chundawat. I am an experienced content writer with several years of expertise in the field. Currently, I contribute to Daily Kiran, creating engaging and informative content across a variety of categories including technology, health, travel, education, and automobiles. My goal is to deliver accurate, insightful, and captivating information through my words to help readers stay informed and empowered.
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