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JAWAD 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 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 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 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...
- 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...
- 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...
- ₹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 ...
- Grab & destruction of property is the last straw: Muslim clericsMuslim clerics are upset with the Congress because the “grab and destruction of waqf property” was the “last straw”.
- Not just Narendra Modi, Maulvis now against Rahul Gandhi and Congress on the Waqf land issueSalman Khurshid said while they acknowledge there are grievances, they do not see how agitating against Congress will help the Muslim cause.
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