He was arrested on Tuesday in connection with an alleged money laundering case involving the Al Falah Charitable Trust.

On November 17, 2025, the Limestone County Narcotics Unit, assisted by K-9 Ares, conducted a targeted enforcement operation ...

The ED on Tuesday arrested Siddiqui, the founder of Al Falah University and Chairman of the Al Falah Group, in a ...

The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairman and founder of Al Falah University on the charge of money laundering.