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Tag: Jawad Ahmed Siddiqui

ED alleges proceeds of crime exceeding Rs.415 cr from false accreditation claims
Law and Order

ED attaches Al Falah University assets, files chargesheet

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ED attaches Al Falah University assets worth Rs.140 cr under PMLA The Enforcement Directorate (ED) on Friday attached assets worth about Rs.140 crore of Haryana-based...
Simultaneous ED raids across Delhi-NCR uncover cash, shell companies, Kashmir doctor networks, and a murky past of fraud as investigators probe Al Falah University’s suspected role in the Red Fort terror-financing network
Law and Order

ED arrests Red Fort terror hub Al Falah Group chairman after...

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Red Fort terror funding trail: ED arrests Al Falah Chief after raids on 25 locations The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui,...

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