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ED ARRESTS AL FALAH GROUP CHAIRMAN
ED arrests Al-Falah University chief Jawad Siddiqui in money-laundering case amid Delhi blast probe18 Nov, 2025, 10.33 PM IST- Sajjan Jindal, Chairman & MD, JSW Group | Business Leader of the Year | ET Awards for Corporate Excellence 202524 Apr, 2026, 06.11 PM IST
- Money-laundering case: ED arrests Supertech chairman for defaulting bank loans, defrauding flat buyers28 Jun, 2023, 08.41 AM IST
- Red Fort blast case: ED crackdown on Al-Falah University; raids 25 locations, focus on shell firms18 Nov, 2025, 12.17 PM IST
- Rajasthan anti-corruption bureau arrests ED officer in Jaipur for allegedly taking Rs 15 lakh bribe02 Nov, 2023, 03.40 PM IST
- No impact on financials of co due to chairman's arrest: Uflexuflex.jpg09 Dec, 2010, 12.01 PM IST
- Assam-Madrassa 'terror' busted: Two more linked to the Al-Qaeda arrested, CM Himanta Sarma says we have no agenda29 Aug, 2022, 06.26 PM IST
- ED arrests DK Shivakumar in connection with money laundering case03 Sep, 2019, 09.01 PM IST
- Bengal ration scam case: ED arrests former Bongaon municipality chairman Shankar Adhya06 Jan, 2024, 10.50 AM IST
- Bengaluru: Mantri Developers CMD and Chairman Sushil Mantri arrested by ED in money-laundering case25 Jun, 2022, 02.53 PM IST
- Pak's real strategy exposed, Hafiz Saeed's Falah-e-Insaniat group seeks funds02 Aug, 2016, 11.47 AM IST
- Mumbai Airport 'scam' case: ED registers case against chairman of GVK Group of Companies07 Jul, 2020, 03.22 PM IST
- Delhi liquor scam: Sanjay Singh lists out ways how ED falsely charged Arvind Kejriwal in the case05 Apr, 2024, 11.57 AM IST
- AAP MLA Amanatullah Khan arrested by ED in Waqf Board-linked money laundering case18 Apr, 2024, 11.05 PM IST
- Pak buckles under global pressure, declares Hafiz Saeed 'terrorist'13 Feb, 2018, 07.49 PM IST
- Delhi Police arrest two suspected al-Qaida terrorists16 Dec, 2015, 11.46 AM IST
- ED arrests Cox & Kings promoter Peter Kerkar in money laundering case27 Nov, 2020, 09.18 AM IST
- Yes Bank-DHFL scam: CBI arrests Pune realtor and ABIL group chairman Avinash Bhosale26 May, 2022, 11.58 PM IST
- NSEL scam: ED arrests Jignesh Shah13 Jul, 2016, 01.32 PM IST
- NSEL scam: ED arrests Jignesh Shah13 Jul, 2016, 01.31 PM IST
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