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JAWAD AHMED SIDDIQUI
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...
- ED to challenge interim bail granted to Al Falah chairmanThe Enforcement Directorate will challenge interim bail for Al Falah University chairman Jawad Ahmed Siddiqui. A local court granted him tw...
- 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 University founder and othersThe Enforcement Directorate has filed a chargesheet against Al Falah University founder Jawad Ahmed Siddiqui and others for allegedly gener...
- 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 ...
- State govts to vet minority educational institutions for suspicious activitiesFollowing a Delhi blast involving Al Falah University doctors linked to a terror module, state governments will now vet minority educationa...
- Jamiat chief Madani's Al Falah remarks trigger row, BJP says 'save terrorist jamaat' activeJamiat Ulama-i-Hind chief Maulana Arshad Madani's comments on Muslim discrimination sparked a BJP backlash. Madani cited Al Falah Universit...
- 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...
- ₹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...
- Election Commission's symbol order to leave imprint on Uttar Pradesh poll outcomeSP and Congress together will seek to offer a stronger and cleaner alternative to the Muslim electorate which will be looking for a party t...
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