In a major development, the founder of Al Falah University has been arrested and jailed for his alleged involvement in a ₹7.5 crore cheating and financial fraud case.
Investigators have uncovered that he was running nine different firms, many of which were used to facilitate suspicious transactions and mislead victims through promises of lucrative deals.
The case, which grew wider after interrogations and forensic scrutiny, has now become one of the most significant financial crime probes linked to private educational institutions in recent years.
Multiple Companies Used for Fraudulent Activities
According to officials, the founder strategically operated nine companies under various categories, including:
Consultancy services
Real estate advisory
EdTech solutions
Investment facilitation
Skill development units
Many of these firms existed only on paper or had minimal legitimate activity.
Investigators say these entities were used to:
Lure victims with false investment schemes
Issue forged documents
Transfer funds across accounts to conceal trails
Conduct high-value transactions without regulatory compliance
This multi-layered setup made the fraud difficult to trace initially.
The ₹7.5 Crore Cheating Case: What Happened?
Authorities allege that the accused:
Promised investors high returns through “secure educational projects”
Collected large sums under the pretext of institutional expansion
Misappropriated funds through his network of companies
Failed to deliver on any contractual obligations
Victims reported receiving fake agreements, misleading assurances and manipulated paperwork.
The total cheating amount currently stands at ₹7.5 crore, but investigators believe the actual figure could be higher as more complainants come forward.
Link to Ongoing Larger Investigations
Police sources indicate that this arrest is part of a broader crackdown on financial networks associated with unlawful activities.
Some threads of the probe are overlapping with separate investigations in Delhi-NCR, where economic offences and document forgery have been under increased surveillance.
Officials have confirmed that the accused is being interrogated for possible links to:
Hawala channels
Shell company operations
Fund diversion to related entities
Unexplained overseas communication
The investigation is still expanding.
University Response and Administrative Concerns
While Al Falah University continues academic operations, the arrest raises questions about:
Oversight mechanisms
Governance transparency
Due diligence in leadership roles
Ethical practices in private higher education institutes
University authorities are expected to issue a detailed statement once internal review processes are complete.
What Happens Next?
With the main accused now lodged in judicial custody, officials are focusing on:
Tracing fund flow across all nine companies
Identifying associates involved in the fraud
Recovering misappropriated money
Examining digital evidence, contracts and financial records
Checking whether University funds or student fees were misused
More arrests are likely as the investigation progresses.
Conclusion
The arrest of the Al Falah University founder in a ₹7.5 crore cheating case exposes a complex web of companies and financial manipulation.
As investigators dig deeper, the case may uncover broader fraudulent networks operating under the guise of legitimate businesses.
The unfolding probe underscores the urgent need for stricter oversight in private institutions and tighter regulation of corporate structures linked to education.
FAQs
Q1. Who has been arrested in the Al Falah University cheating case?
A: The founder of Al Falah University has been arrested for a ₹7.5 crore fraud.
Q2. How many companies was he running?
A: Investigators found he operated nine firms linked to the financial irregularities.
Q3. What is the total amount of fraud?
A: Currently estimated at ₹7.5 crore, with chances of expansion as more complaints emerge.
Q4. Is the university involved?
A: The investigation is focused on the founder’s personal and corporate activities; no institutional wrongdoing has been confirmed yet.
Q5. What’s next in the case?
A: Further financial tracing, digital analysis and more arrests, depending on evidence.
Published on : 13th November
Published by : SMITA
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Source Credit:Reported by: Tejshree Purandare — NDTV News Desk