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SHEETAL CHAUDHARY PRADHAN
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...- Education alone no ground to deny maintenance to wife: Delhi CourtA Delhi court has ruled that an educated woman cannot be denied financial support. The court upheld an order for a man to pay interim maint...
- 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 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...
- 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 ...
- Al Falah chairman Jawed Siddiqui had enough "incentives" to flee India, says EDThe ED on November 18 arrested Jawed Siddiqui after it carried out simultaneous raids in Delhi-NCR in places connected to the trustees and ...
- Delhi Court pronounces charges against Malvinder, Shivender Singh for cheating, conspiracyA Delhi Court has pronounced charges against Religare promoters Malvinder and Shivender Mohan Singh for cheating and criminal conspiracy ti...
- CVC probe against CBI director Alok Verma yields 'nothing substantial'The Central Bureau of Investigation registered an FIR against Asthana on October 15 while the officer had written to the cabinet secretary ...
- 1997 MCD election riots: Court acquits 7 persons after 17 yearsIt was alleged that they prevented the public servants, including police officials on duty, from discharging their official functions.
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