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 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...
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al falah group
bank deposits
criminal investigation
dhauj
educational institutions
enforcement directorate
faridabad
haryana
jamianagar
jawad ahmad siddiqui
money laundering
prevention of money laundering act
property attachment
red fort
New Delhi, March 17 A 28-year-old man was arrested for allegedly selling LPG cylinders illegally in the Jamia Nagar area of southeast Delhi, with police recovering 62 cylinders and a vehicle used for transportation, an official said on Tuesday.The accused, identified as Shahnawaz, was caught...