Times of India | Delhi court denies bail to Al-Falah University chairman in PMLA case

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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

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Delhi court denies bail to Al-Falah University chairman in PMLA case | Delhi News - The Times of India

Delhi court denies bail to Al-Falah University chairman Jawad Ahmad Siddiqui in ED PMLA probe over alleged Rs 493.24 crore laundering via fund diversion and layering.

The Times of India

NAAC outcomes often disappoint not because universities misunderstand the framework,
but because institutional data lacks continuity and governance.

Accreditation isn’t an event.
It’s a reflection of how consistently academics, assessments, outcomes, and actions connect over time.

This piece reframes NAAC as a governance stress test—not a documentation exercise.

🔗 https://www.icloudems.com/your-naac-score-isnt-the-problem-your-data-is/

#NAAC #HigherEducation #Accreditation #UniversityGovernance #DataGovernance

Al-Falah University faces a NAAC show-cause notice for allegedly displaying false accreditation. Central agencies probe Delhi terror blast links. https://english.mathrubhumi.com/news/india/alfalah-university-naac-false-accreditation-probe-yosrd2mg?utm_source=dlvr.it&utm_medium=mastodon #Alfalah #University #NAAC #Accreditation #DelhiBlast
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How to Conduct Academic and Administrative Audit (AAA) for Quality Enhancement?

The NAAC (National Assessment and Accreditation Council) assesses the educational quality of higher education institutions and ensures that schools provide top-notch education to students in all areas, including research, projects, internships, classes, and career prospects.

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How to Conduct Academic and Administrative Audit (AAA) for Quality Enhancement?

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