ED Investigation Uncovers Systematic Fraud at Al Falah University
The Enforcement Directorate has exposed shocking irregularities at Al Falah University in Faridabad. According to the probe agency's findings, the institution engaged in systematic deception to mislead regulatory authorities and students alike.
Fake Doctors and Fabricated Facilities
Before a crucial inspection by the National Medical Commission, Al Falah University reportedly hired doctors temporarily. These medical professionals were then presented as regular faculty members to the inspecting authorities. The ED investigation revealed that the university employed intermediaries to arrange patients and hastily set up clinical facilities just before the inspection visit.
Analysis of multiple chat records showed the presence of what investigators called "on paper" doctors. These included medical professionals categorized as "22 days punch," "on paper," and "two-day visits." Despite their temporary status, the university allegedly presented them to the NMC as regular, full-time doctors.
Fraudulent Certificates and False Claims
The investigation uncovered that Jawad Ahmed Siddiqui, the university's founder-chairman, along with the Al Falah Charitable Trust, obtained certificates for establishing various undergraduate and postgraduate courses through fraudulent means. According to the ED, these certificates were acquired from the Haryana government using manipulated and forged documents.
The university made false claims about its accreditation status to attract students. It allegedly misrepresented its NAAC accreditation and falsely claimed UGC recognition under Section 12(B). Special Public Prosecutor Simon Benjamin stated in court documents that these actions violated regulatory norms and harmed countless students who relied on these claims in good faith.
Financial Irregularities and Legal Action
The ED has quantified the "proceeds of crime" generated by the Trust at Rs 493.24 crore. These funds allegedly came from fee receipts obtained through induced admissions. The agency has identified nine shell companies linked to the group that are now under scrutiny for financial irregularities.
On Friday, the ED filed a prosecution complaint against Siddiqui and the Trust, attaching immovable properties valued at Rs 139.97 crore. Siddiqui was arrested on November 18 last year on money laundering charges. The case gained prominence after three doctors from Al Falah University were identified as suspects in the November 10, 2025 explosion outside Delhi's Red Fort.
Court Proceedings and Investigation Details
The ED presented its findings before Additional Sessions Judge Sheetal Chaudhary Pradhan of Saket Court. The agency emphasized that the hiring of faculty before the NMC inspection involved illegal gratification. The investigation continues to examine the full extent of irregularities in doctor employment and certification processes.
This case highlights serious concerns about educational institution oversight in India. The ED's probe reveals how regulatory gaps can be exploited, potentially affecting student futures and compromising educational standards.
