The Enforcement Directorate has alleged that Faridabad-based Al-Falah University had appointed three doctors identified as suspects in the November 10 blast near Delhi’s Red Fort without police verification, reported PTI on Saturday.
Two of the doctors – Muzammil Ganaie and Shaheen Saeed – were arrested by the National Investigation Agency, while the third – Umar Nabi – is alleged to have been driving the car that exploded and killed 15 people.
On Friday, the ED said it has filed a chargesheet before a Delhi court against the university’s Chairperson Jawad Ahmed Siddiqui and the Al-Falah Charitable Trust, which controls the group’s educational institutions, in a money laundering case.
The court is yet to take cognisance of the ED chargesheet, PTI reported.
The Al-Falah group has been under scrutiny in an investigation linked to the November 10 blast.
Siddiqui was arrested on November 18 and is in judicial custody.
The central agency also provisionally attached assets worth about Rs 140 crore belonging to Al-Falah University, which is owned by the Al-Falah group.
According to the ED chargesheet, the university employed doctors “on paper” and listed them under a “22-day punch” or “two days per week” clause, to represent them as regular faculty and obtain approvals from the National Medical Commission, PTI reported, quoting unidentified officials.
Bhupinder Kaur Anand, the vice-chancellor of the...
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