India, Jan. 16 -- The Enforcement Directorate (ED) has filed a charge sheet against Faridabad-based Al-Falah University's chairman Jawad Ahmed Siddiqui, and the family-run Al-Falah Charitable Trust as part of a money laundering probe linked to the November 10 terror attack near Delhi's Red Fort, people familiar with the development said.

The agency also attached assets worth Rs.139 crore, including a 54-acre parcel of land within the Al-Falah campus, under the Prevention of Money Laundering Act (PMLA).

Officials said the charge sheet was filed on Friday and includes strong evidence of alleged financial irregularities in the university by Siddiqui and his family members.

As first reported by HT on December 25, ED has found in its probe ...