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The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, in a money-laundering case. The investigation is linked to the Al Falah Charitable Trust and alleged fraudulent accreditation claims made by Al-Falah University to deceive students. Sources indicate funds were diverted from the trust to family-owned entities. Searches at 19 locations led to the seizure of significant cash and digital evidence, revealing a pattern of alleged fund generation and laundering.