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JAWAD AHMAD SIDDIQUI
ED files chargesheet against Al-Falah University founder in Rs 46 crore land grab caseThe Al-Falah University had earlier also come under scrutiny in a "white-collar terror" probe linked to the November 10 Red Fort blast in w...- 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...
- 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...
- Al Falah University hired doctors linked to Red Fort area blast without police verification: EDEnforcement Directorate has uncovered serious allegations against Al Falah University. The university allegedly hired doctors linked to ter...
- ED files chargesheet against Al-Falah University founder and othersThe Enforcement Directorate has filed a chargesheet against Al Falah University founder Jawad Ahmed Siddiqui and others for allegedly gener...
- 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...
- 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...
- 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...
- ₹415 cr ‘proceeds of crime’, blast trail, chairman's arrest: Why Al-Falah University is under probe after Delhi terror attackAl-Falah University faces dual investigations following a Delhi terror blast linked to a former professor. Simultaneously, the Enforcement ...
- 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...
- Delhi blast: All about Faridabad's Al-Falah University whose doctors were arrested for making bombsAl-Falah University in Faridabad is under investigation. Three doctors linked to the university were arrested in connection with a terror m...
- 'Quota for poor students in minority schools unjustified'Minority educational institutions criticised govt's insistence on providing 25% quota to economically weaker sections under RTE, claiming i...
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