ED指控Al Falah集团主席洗钱与伪造大学认证和2023年红堡爆炸有关。 The ED chargesheeted Al Falah Group's chairman over money laundering tied to fake university accreditation and a 2023 Red Fort blast.

执法局对Al Falah集团主席Jawad Ahmad Siddiqui和Al Falalah慈善信托会在Al Falalah大学涉嫌欺诈的洗钱案件中提出了指控。 The Enforcement Directorate has filed a chargesheet against Jawad Ahmad Siddiqui, chairman of Al Falah Group, and the Al Falah Charitable Trust in a money-laundering case tied to alleged fraud at Al Falah University. 该探测器与2023年11月10日红堡爆炸有关,指称该大学谎称NAAC认证使用过期的等级来欺骗学生并收取高价。 The probe, linked to the November 10, 2023, Red Fort blast, alleges the university falsely claimed NAAC accreditation using expired grades to deceive students and inflate fees. ED附着的资产价值140卢比,包括该大学54英亩的校园和附属机构,并产生了至少415卢比的犯罪收益索赔。 The ED attached assets worth Rs 140 crore, including the university’s 54-acre campus and affiliated institutions, and claims at least Rs 415 crore in proceeds of crime were generated. Siddiqui因对飞行和篡改证据的担心而被捕,并获准羁押候审。 Siddiqui was arrested and granted custodial remand over concerns of flight and evidence tampering. 该案件是对一个涉嫌“白领”恐怖网络进行更广泛调查的一部分,逮捕了10多人,包括医生。 The case is part of a broader investigation into a suspected 'white-collar' terror network, with over 10 individuals, including doctors, arrested. 政府任命的接收者可以监督大学,以确保教育的连续性。 A government-appointed receiver may oversee the university to ensure educational continuity.