According to the ED, the operation included searches at 19 locations across Delhi, covering the premises of Al-Falah University and the residences of key personnel associated with the group. These searches were part of an ongoing probe into allegations that the Faridabad-based Al-Falah University obtained fraudulent accreditation through improper means.

Officials confirmed that incriminating documents, digital records, and financial trails were recovered during the searches, leading to Siddiqui’s arrest. The agency alleges that funds routed through the Al Falah Charitable Trust were manipulated and misused, violating money laundering norms.

The case stems from earlier complaints about suspicious financial transactions and questionable accreditation practices involving the university. The ED said Siddiqui will be produced before a special PMLA court, where further custody may be sought for interrogation.

The investigation continues as the ED examines the financial structure, records, and beneficiaries linked to the Al Falah Group.

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These operations are part of the continuous efforts to tackle drug trafficking in the city. The heroin seized will help authorities investigate and dismantle the drug network operating in Delhi.

The arrested individuals are currently being interrogated. Police have not yet revealed further details, but they are working to gather information about the larger drug syndicate. Authorities aim to disrupt the entire network to reduce illegal drug activity in the city.

This major seizure highlights the persistent efforts of Delhi Police to curb narcotics trafficking. Authorities are committed to fighting this issue through regular raids and investigations to protect the public.

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