NEW DELHI: Faridabad-based Al Falah University had appointed three doctors — two arrested by the National Investigation Agency and the third an alleged suicide bomber of the November 2025 Red Fort area blast — apart from other specialists without police verification or scrutiny, the Enforcement Directorate has found.
The agency, as part of its money laundering probe against the promoter of the university, is understood to have furnished statements of various senior executives and faculty of the varsity in this context in a chargesheet filed before a Delhi court on Friday.
Arrested 61-year-old Al Falah Group chairman Jawad Ahmad Siddiqui and the Al Falah Charitable Trust that controls all the educational institutions of the varsity are the two accused named in the complaint filed under various sections of the Prevention of Money Laundering Act (PMLA).