Al-Falah Trust Money Laundering Case: Delhi High Court seeks status report from ED on the interim bail plea of ​​Al-Falah University Chairman Jawad Ahmed Siddiqui.

New Delhi. Faridabad’s Al-Falah University Chairman Jawad Ahmed Siddiqui, arrested in a money laundering case, has filed an interim bail application in the Delhi High Court. On Siddiqui’s petition, the court has sought a status report from the ED probing the money laundering case. Earlier, the trial court had rejected Siddiqui’s interim bail plea. After this he has approached the High Court. Siddiqui’s wife is suffering from cancer and based on her medical condition he is seeking interim bail of 6 weeks. Whereas ED’s lawyer opposed the bail petition and said that this application is not worthy of hearing.

ED alleges that illegal funding was done in the name of Al-Falah University and Al-Falah Trust. Rules were bypassed in taking donations from abroad and a game of converting black money into white was played. This entire matter is related to money laundering of approximately Rs 493 crore. Al-Falah University came into limelight after the car blast case near Red Fort in Delhi last year. The white collar terrorists involved in the blast were linked to this university. Actually, the doctor who was driving the car in which the blast took place, Omar Un Nabi, worked as a professor at Al-Falah Medical College.

Apart from this, other accused related to the blast, Dr. Muzammil Ganai and Dr. Shaheen Saeed were also working in Al-Falah Medical College. He is accused of running the terror module of Jaish. ED had earlier raided several locations associated with Al-Falah University. Delhi Police had also raided Al-Falah University several times after the blast and interrogated many employees. Jawad Ahmed Siddiqui has a long association with controversies and has already been arrested in a fraud case.