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 7 – The Enforcement Directorate (ED) has attached movable and immovable properties worth ₹39.45 crore belonging to the Al-Falah Charitable Trust and its Chairman, as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday."The properties attached by the ED's...
al-falah charitable trust
amla enterprises llp
bharatiya nyaya sanhita
delhi police
dhaujvillage
diyala construction and developers private limited
enforcement directorate
faridabad
jawad ahmad siddiqui
karkun construction and developers
money laundering
naac accreditation
national medical commission (nmc)
prevention of money laundering act (pmla)
proceeds of crime
ugc section 12b recognition