New Delhi, March 27 The Enforcement Directorate said on Friday that it had again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore plot in Delhi.The 61-year-old was first arrested by the federal...
al falah group
delhi
dr. umar-un-nabi
educational institutions
faridabad (haryana)
fraudulent acquisition
jawad ahmad siddiqui
khasra no. 792
land acquisition fraud
madanpur khadar village
money laundering
prevention of money laundering act (pmla)
red fort attack
tarbia education foundation
tihar jail