New Delhi, April 7 The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore in total, as part of an investigation into money laundering against Al Falah Group chairman Jawad Ahmad Siddiqui...
accreditation
al falah group
bank deposits
criminal investigation
dhauj
educational institutions
enforcement directorate
faridabad
haryana
jamia nagar
jawad ahmad siddiqui
money laundering
prevention of money laundering act
property attachment
red fort