New Delhi, Jan. 16 -- The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.

The chargesheet has also been filed against the Al Falah Charitable Trust, taking the total number of accused in the matter to two.

According to the agency, the investigation was initiated on the basis of two FIRs registered by the Delhi Police Crime Branch. The FIRs alleged that the university had falsely claimed accreditation from the National Assessment and Accreditation Council (NAAC).

The Enforcement Directorate has informed the court that it has provisionally attached assets as part of its probe under the Prevention of Mone...