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 6 A Delhi court on Monday deferred the hearing on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11.This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University...
al-falahuniversity
cheating of students
delhi court
delhi police
enforcement directorate (ed)
forged documents
interim bail
jawad ahmad siddiqui
land acquisition fraud
medical records
money laundering
naac accreditation
ovarian cancer
tarbia education foundation
ugc recognition
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 27 – The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by...
Srinagar, March 23 – Teams from the National Investigation Agency (NIA) conducted searches at multiple locations in Jammu and Kashmir on Monday as part of the investigation into the 2025 Red Fort explosion case.Officials said that NIA teams raided the residence of a businessman in the Guloora...
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arrests
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jammu and kashmir
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national investigation agency
red fort explosion
security investigation
terror module
vehicle-borne improvised explosive device
Faridabad, March 19 A day after assuming the role of administrator at Al-Falah University in Faridabad, IAS officer Amit K Aggarwal appointed Ajay Ranga as the university's vice chancellor, according to an official order.Previously, Ranga was the Registrar (OSD-I) of JC Bose University.Dr...
ajay ranga
al-falahuniversity
amit k aggarwal
chief finance and accounts officer
controller of examinations
faridabad
jammu and kashmir police
jc bose university
legal scrutiny
national investigation agency
nia
registrar
terror financing investigation
university administration
university governance
vice chancellor
New Delhi, March 8 – The controversial Al-Falah University's chairman, Jawad Ahmad Siddiqui, who was granted a two-week interim bail to care for his ailing wife, is expected to face a challenge in the Delhi High Court by the Enforcement Directorate (ED). The ED fears that granting him this...
accreditation
al-falahuniversity
apollo hospital
criminal case
delhi high court
enforcement directorate
faridabad
financial irregularities
fraud
haryana
jawad ahmad siddiqui
judicial custody
money laundering
red fort blast
ugc