Times of India | Delhi court denies bail to Al-Falah University chairman in PMLA case AI generated summary, Read the full article for complete information. A Delhi court on Saturday rejected the bail plea of Al‑Falah University chairman Jawad Ahmad Siddiqui in a money‑laundering case, with Additional Sessions Judge Sheetal Chaudhary Pradhan describing the accusations as “grave and serious.” The Enforcement Directorate, citing an Enforcement Directorate probe, alleged that Siddiqui’s group misled students by falsely claiming NAAC accreditation and UGC recognition, forged faculty records, and used charitable and educational institutions to generate and launder proceeds of crime estimated at ₹493.24 crore. The prosecution presented “tangible and credible evidence” linking Siddiqui to the diversion of funds through entities such as Amla Enterprises LLP, Karkun Constructions & Developers and Diyala Construction and Developers, with some money routed abroad. The court noted his “central role” in controlling day‑to‑day affairs, financial decisions and fund transfers via WhatsApp groups, and highlighted his involvement in other criminal matters, including alleged forgery, UAPA charges, and the Red Fort blast case. Concluding that prima‑facie evidence showed Siddiqui generated and laundered illicit proceeds, the judge dismissed the bail application. Read more: https://timesofindia.indiatimes.com/city/delhi/delhi-court-denies-bail-to-al-falah-university-chairman-in-pmla-case/articleshow/130721782.cms #JawadSiddiqui #Al_FalahUniversity #EnforcementDirectorate #NAAC #JawadAhmadSiddiqui #SheetalChaudharyPradhan #SimonBenjamin #ZohebHussein #KanikaMeena