The Enforcement Directorate (ED) is set to challenge the interim bail granted to Jawad Ahmed Siddiqui, chairman of Al-Falah University, before the Delhi High Court in connection with an ongoing money-laundering investigation. Authorities say the agency will move the High Court after a Delhi court granted Siddiqui temporary relief on humanitarian grounds.
The case relates to alleged financial irregularities linked to educational institutions operated by the Al-Falah group and is being investigated under provisions of the Prevention of Money Laundering Act (PMLA).
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Delhi Court Granted Two-Week Interim Bail On Medical Grounds
A Delhi court recently granted two weeks of interim bail to Siddiqui, who is currently in judicial custody, after he sought temporary release to care for his wife undergoing cancer treatment.
The court noted that Siddiqui’s wife is suffering from stage-4 cancer and is scheduled to undergo chemotherapy, requiring support during her treatment. The judge observed that medical documents placed on record confirmed her condition and were not disputed by the ED.
Siddiqui’s legal team also argued that their children live abroad and are unable to travel immediately to assist their mother, leaving him as the primary caregiver.
ED Says Bail Could Affect Ongoing Investigation
The ED has expressed concern over the bail order, stating that several aspects of the money-laundering probe are still under investigation. Officials believe Siddiqui could potentially influence the investigation or interact with individuals connected to the case.
According to officials, the agency intends to challenge the order in the Delhi High Court, arguing that its objections to granting bail were not adequately considered by the trial court.
The agency has also stated that Siddiqui has significant financial resources, which could potentially enable him to tamper with witnesses or interfere with the ongoing probe.
Money Laundering Case Linked To Alleged Student Fraud
The ED investigation against Siddiqui stems from two Delhi Police FIRs alleging fraud against students enrolled in institutions run by the Al-Falah group.
Investigators allege that the institutions misrepresented their accreditation and recognition status, resulting in the generation of illicit funds through fees collected from students.
Siddiqui was arrested by the ED in November 2025 and has since been lodged in jail under judicial custody while the investigation continues.
Authorities say the case also involves scrutiny of financial transactions linked to the university and related entities.
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Probe Continues As ED Moves High Court
With the agency preparing to challenge the interim bail before the Delhi High Court, the matter is likely to witness further legal proceedings in the coming days.
Investigators are continuing to examine financial records and related evidence as part of the broader money-laundering probe involving the Al-Falah group.
About the author – Ayesha Aayat is a law student and contributor covering cybercrime, online frauds, and digital safety concerns. Her writing aims to raise awareness about evolving cyber threats and legal responses.
