印度的ED可能没收Al Falah大学校园 与2025年的红色堡垒爆炸案 相关的欺诈资金
India's ED may seize Al Falah University's campus over alleged fraud-linked funds tied to a 2025 Red Fort bombing.
执法局可根据反洗钱法查封Al Falalah大学的Faridabad校园,调查用于建造校园的欺诈性认证计划的资金是否非法。
The Enforcement Directorate may attach Al Falah University’s Faridabad campus under anti-money laundering laws, probing whether funds from fraudulent accreditation schemes—used to build the campus—were illicit.
调查与2025年11月的红色堡垒爆炸案有关,该爆炸案与该大学医学院的一名医生有关,调查中心处理关于UGC和NAAC承认的所谓虚假主张、土地交易中的伪造和滥用学费。
The investigation, tied to a November 2025 Red Fort bombing linked to a doctor from the university’s medical college, centers on alleged false claims of UGC and NAAC recognition, forgery in land deals, and misuse of student fees.
Al Falah集团董事长贾瓦德·艾哈迈德·西迪基于去年11月因洗钱指控被捕,执法局指控其诈骗所得超过41.5亿卢比。
Al Falah Group chairman Jawad Ahmed Siddiqui was arrested in November on money laundering charges, with the ED alleging over ₹415 crore in proceeds from fraud.
政府接收者可以监督校园,以维持教育的连续性。
A government receiver may oversee the campus to maintain education continuity.
Siddiqui的律师否认这些指控,称这起案件是捏造的。
Siddiqui’s lawyer denies the allegations, calling the case fabricated.