This report covers the arrest of Al-Falah University founder Jawad Ahmad Siddiqui by the Enforcement Directorate under the Prevention of Money Laundering Act. The ED is investigating alleged financial ...

Breaking developments in the Al-Falah University investigation: Founder Jawad Ahmad Siddiqui has been sent to 13-day ED custody after his arrest by the Enforcement Directorate. The case against him ...

A local court in Delhi sent Al Falah University's chairman and founder Jawad Ahmed Siddiqui to 13 days of Enforcement Directorate (ED) custody. The order was given by the Saket Court where Siddiqui ...

Enforcement Directorate has arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah Group, in a money-laundering case linked to alleged fraudulent NAAC accreditation and diversion of trust funds.

Bhopal (Madhya Pradesh): Al Falah University founder Jawad Ahmed Siddiqui has been booked in a separate Rs 2-crore fraud following registration of cases at two police stations in Bhopal, officials ...

New Delhi [India], November 18 (ANI): The Enforcement Directorate (ED) on Tuesday said it has arrested Jawad Ahmed Siddiqui, chairman of Al Falah group, in a money laundering case. ED initiated an ...

A Delhi court on Monday sent Al Falah University founder Javed Ahmed Siddique to 14-day judicial custody in a terror-linked money laundering case. Siddiqui was sent to the Enforcement Directorate (ED) ...

Mhow police arrested Hamood Siddiqui, brother of Al Falah university founder Jawad Ahmed Siddiqui, from Hyderabad in a 25-year-old financial fraud case. The brothers allegedly ran a private banking ...

In a dramatic development spanning two states, the probe into alleged fraud and irregularities linked to Faridabad-based Al-Falah University, the varsity central to the Delhi car blast case, has taken ...

Siddiqui was arrested under the PMLA after ED raids across 19 locations in Delhi-NCR, which also led to the seizure of Rs 48 lakh and the detection of multiple shell companies and alleged fund ...