In a major Breaking News development, the Enforcement Directorate (ED) has revealed several shocking findings against Al Falah University in Faridabad. The revelations are part of a money laundering investigation linked to the November 2025 blast near Red Fort in New Delhi. The ED has already filed its chargesheet in a Delhi court, though the court has not yet taken formal notice of it.
The case has drawn nationwide attention and is now part of the Latest News and Daily news highlights, as it involves alleged links between a private university, financial irregularities, and individuals connected to a terror incident.
At the same time, the National Investigation Agency (NIA) is handling a separate probe into the terrorism angle of the blast.
Doctors Appointed Without Police Verification
One of the most serious findings is that three doctors linked to the Red Fort blast were hired without any police verification or background checks. According to the ED, this is a major violation of standard hiring norms, especially for a medical institution.
Two of the doctors — Dr Muzammil Ganaie and Dr Shaheen Saeed — were later arrested by the NIA. The third, Dr Umar Nabi, was allegedly driving the vehicle involved in the explosion near Red Fort.
The university’s registrar admitted during questioning that doctors were recruited without police verification. He also confirmed that investigating agencies had visited the campus and that the arrests had taken place.
‘On-Paper’ Doctors Used for Regulatory Approval
Another key revelation is the alleged use of “on paper” doctors to meet approval requirements of the National Medical Commission (NMC).
According to the ED chargesheet, several doctors were shown as faculty members only on official documents. They were listed under special attendance clauses such as “22 days punch” or “two days per week” to make it appear that they were regular staff.
In reality, investigators claim these doctors did not regularly attend classes, teach students, or treat patients at the university hospital. The ED believes this arrangement was done only to secure mandatory approvals and keep the medical college running without interruption.
Fake Patients Shown During Inspections
The ED has also alleged that fake patients were admitted to the university hospital just before inspections by regulatory authorities. Text messages and video call records attached to the chargesheet reportedly show that the hospital was mostly non-functional ahead of inspections.
According to officials, temporary doctors and patients were arranged only to create a false impression of a working medical facility. Records indicate that weeks before an inspection, there were no doctors, staff, or patients present at the hospital.
This points to a deliberate attempt to mislead authorities, the ED claims.
Appointments Made at Top Level Without Checks
The Vice-Chancellor and Principal of Al Falah University told the ED that all three doctors linked to the case were appointed during her tenure. She said the appointments were recommended by the HR department and later approved by university chairman Jawad Ahmed Siddiqui.
After approval, formal appointment letters were issued. However, she confirmed that no police verification or background scrutiny was carried out for any of the three doctors.
These admissions have raised serious questions about governance, accountability, and safety standards at the university.
₹493 Crore Alleged Proceeds of Crime
The ED has estimated the alleged proceeds of crime at ₹493.24 crore. According to investigators, this money was collected as tuition and examination fees by misleading students.
The agency claims the university made false claims about NAAC accreditation and UGC recognition to attract students. Many students were allegedly deceived into enrolling based on these claims.
The ED has stated that chairman Jawad Ahmed Siddiqui played a central and controlling role in the alleged money laundering activities. It also noted that “on paper” doctors were paid much lower salaries and that some were issued fake experience certificates.
Possible Overseas Links Under Scanner
Another angle under investigation involves the overseas connections of Siddiqui’s children. The ED has flagged documents suggesting that his son and daughter may hold dual citizenship, with some foreign records describing them as British nationals.
Officials say this claim is still being verified. Siddiqui, in his statement, denied having any links with terrorist groups or banned organisations.
What Happens Next?
The ED has recorded statements from several senior officials and faculty members of Al Falah University. A supplementary chargesheet is expected in the coming months, especially after financial records beyond March 2025 are examined.
As investigations continue, the case has become a symbol of deeper concerns around education scams, financial fraud, and national security lapses. With both the ED and NIA involved, further revelations are expected.
For now, the Al Falah University case remains under close watch, as authorities work to uncover the full extent of the alleged wrongdoing.
