New Delhi, April 7 The Enforcement Directorate said on Tuesday that it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering investigation against Al-Falah Group chairman Jawad Ahmad...
New Delhi, April 4 A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in judicial custody for 14 days, in connection with a money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore property in Delhi.Siddiqui was produced before Additional...
New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...
al falah university
al-falahgroup
chemotherapy
delhi court
enforcement directorate
forgery
interim bail
jawed siddiqui
money laundering
naac accreditation
ovarian cancer
prevention of money laundering act
red fort bombing
uae
ugc recognition
New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...
al falah university
al-falahgroup
chemotherapy
delhi court
enforcement directorate
fir (delhi police crime branch)
forgery
interim bail
jawed siddiqui
money laundering
naac accreditation
ovarian cancer
prevention of money laundering act
red fort blast
ugc recognition