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AL FALAH GROUP
Delhi Red Fort blast: NIA chargesheet reveals abuse of AI platform for 'terror engineering'NIA investigation into the Red Fort car blast uncovers a disturbing use of artificial intelligence for terror engineering. Accused individu...- Delhi HC seeks ED's reply on Al Falah University chairman's bail plea in money laundering caseThe Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...
- Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA caseJawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money la...
- From fake PAN cards to forged passports: Jammu and Kashmir Police unravels LeT's pan-India logistical webJammu and Kashmir Police, with central agencies, detained individuals from Haryana and Rajasthan for facilitating fake identities for Lashk...
- ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLAAl Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in F...
- Delhi court sends Al-Falah group chairman to judicial custody in second PMLA caseJawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money launder...
- ED arrests Al Falah group chairman in 2nd money laundering caseJawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition...
- Delhi Police arrest Al Falah University chairman in alleged fraud caseAl Falah University chairman Jawad Ahmed Siddiqui has been arrested by Delhi Police in a fraud and irregularities case following UGC compla...
- ED files chargesheet against Al Falah Group chairman, charitable trust in money-laundering caseThe Enforcement Directorate has filed a chargesheet against Jawad Ahmad Siddiqui, Chairman of Al Falah Group, and the Al Falah Charitable T...
- Delhi blast probe: ED may attach campus of Al Falah UniversityED is investigating if funds for the construction of the varsity were sourced from alleged proceeds of crime, the sources told PTI.
- Al Falah founder under ED lens; 14 properties, jewellery biz 'owned' by Jawad SiddiquiThe Enforcement Directorate is investigating Al Falah University founder Jawad Ahmed Siddiqui. Fourteen properties and a Dubai jewellery bu...
- Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custodyAl Falah Group Chairman Jawad Ahmed Siddique has been sent to 14 days judicial custody. He faces allegations of money laundering exceeding ...
- ED probe links two Al Falah officials to SIMI, JeIDays after three doctors associated with the university were allegedly found to be part of a terror module that carried out a blast in the ...
- NCMEI notice to Al-Falah flags misuse of minority tagThe National Commission for Minority Educational Institutions has taken a firm step by sending a show-cause notice to Al-Falah University a...
- Red Fort attack: Al Falah university received crores in minority grants despite missing UGC funding statusAl Falah University received central government scholarships and AICTE funding. The National Commission for Minority Educational Institutio...
- ED probes foreign funds, cash deposits and unexplained investments linked to Al Falah TrustThe Enforcement Directorate is examining foreign funds, large cash transactions and alleged unexplained investments linked to Al Falah grou...
- Delhi blast case: Trouble mounts for Al Falah University Chairman Siddiqui as ED steps inThe Enforcement Directorate is set to share its findings with Delhi Police. This could lead to a new FIR against Al Falah group chairman Ja...
- ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accreditation claimsThe Enforcement Directorate has accused Al-Falah University and its trust of generating over Rs 415 crore. This alleged income stemmed from...
- ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering probeThe Enforcement Directorate has arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group. The arrest is in connection with a money lau...
- Al-Falah University chief held after day-long ED raidsThe Enforcement Directorate has searched over two dozen locations linked to Al-Falah University. This action follows the alleged involvemen...
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