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SIDDIQUI ED CUSTODY
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...
- 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 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...
- 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 ...
- ED probes foreign funds, cash deposits and unexplained investments linked to Al Falah TrustThe Enforcement Directorate is examining foreign funds, large cash transactions and alleged unexplained investments linked to Al Falah grou...
- 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 ...
- 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 ...
- Waqf case: Court extends AAP's Amanatullah Khan's judicial custody till November 16A Delhi court extended AAP MLA Amanatullah Khan's judicial custody till November 16 in the Delhi Waqf Board money laundering case. The Enfo...
- ED chargesheets AAP MLA Amanatullah Khan in Delhi Waqf caseThe Enforcement Directorate (ED) has filed a 110-page chargesheet against AAP MLA Amanatullah Khan, accusing him of money laundering relate...
- ED arrests Delhi MLA Amantullah Khan in money laundering caseThe Directorate of Enforcement (ED) in Delhi has arrested Amanatullah Khan under the Prevention of Money Laundering Act for irregularities ...
- Amanatullah Khan dealt in 'tainted' cash transactions; avoided probe: EDAAP MLA Amanatullah Khan has been arrested by the Enforcement Directorate for allegedly dealing with ill-gotten money and engaging in taint...
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