ED arrests Azam Khan in Jauhar University money laundering case, assets worth ₹426 crore attached
Synopsis
Key Takeaways
The Enforcement Directorate (ED) arrested Samajwadi Party (SP) leader and former Uttar Pradesh minister Mohammad Azam Khan on Saturday, 31 October 2026, in connection with a money laundering probe linked to Maulana Mohammad Ali Jauhar University in Rampur, Uttar Pradesh. According to an official statement, Khan is to be produced before the Special Court (PMLA), Ghaziabad, for custody proceedings.
The Arrest and Its Timing
The arrest follows the ED's provisional attachment of land and buildings belonging to the university, valued at ₹426.46 crore, as alleged proceeds of crime. Notably, the development comes just days after the Allahabad High Court granted temporary relief to Khan and his son Abdullah Khan, suspending their sentence in the dual PAN card case and granting them bail on Thursday, 29 October 2026. That short-lived reprieve has now been overshadowed by the money laundering arrest.
Scale of the Alleged Money Laundering
The ED's investigation has attached university assets with a current estimated market value of approximately ₹1,170 crore. The university campus, located at Jauhar Nagar in Singhankhera village, Rampur, is owned by the Maulana Mohammad Ali Jauhar Trust, which was founded and is controlled by Azam Khan, who also serves as the institution's honorary Chancellor.
According to the agency, a valuation conducted by the District Valuation Officer estimated the total campus cost — covering 59 buildings and land acquired through 114 sale deeds — at ₹499.09 crore. However, the trust reportedly accounted for only ₹78.32 crore as capital expenditure in its income tax filings. After scrutinising records, the ED found that only ₹72.63 crore of the campus cost could be traced to legitimate sources, leaving ₹426.46 crore as alleged proceeds of crime.
Key Allegations: Land, Funds, and Public Resources
The investigation stems from 26 FIRs registered at Azeem Nagar police station in Rampur, alleging that agricultural land belonging to farmers was forcibly acquired for the university. District administration inquiries reportedly found that nearly 34 acres of enemy property at Singhankhera village had allegedly been occupied for the university despite the cancellation of the land lease; the land has since been recovered by the Custodian of Enemy Property through the district administration.
The ED further alleged that funds intended for public works were diverted to the university, government-funded projects were executed on the private campus, and money from contractors awarded government contracts was routed back to the trust as donations. According to the agency, contractors involved in government projects admitted to supplying construction material and funds for the university.
An additional 28 FIRs against Khan and others in Rampur are also under ED investigation. These cover allegations that several houses were demolished in 2016 and that material and equipment linked to public projects were diverted to the campus — claims that form part of police charge sheets.
Public Funds Allegedly Used on Private Campus
The ED alleged that works worth ₹6.60 crore were executed on the university campus using MLA and MLC local area development funds, while government sanctions amounting to ₹23.41 crore were granted for infrastructure projects on the private campus. The agency claimed that subsequent modifications to government orders resulted in public assets being transferred to the university.
Searches conducted at the university and related premises on 19 August 2026 led to the seizure of electronic devices and documents, the ED said.
What Comes Next
With Azam Khan's production before the PMLA Special Court in Ghaziabad imminent, the court is expected to rule on ED custody. The case adds a significant legal layer to what has already been a protracted series of criminal proceedings against one of Uttar Pradesh's most prominent Opposition leaders. The Samajwadi Party is yet to issue a formal public response to the arrest.