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
dhauj village
diyala construction and developers private limited
enforcement directorate
faridabad
jawadahmadsiddiqui
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
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
jawadahmadsiddiqui
money laundering
prevention of money laundering act
property attachment
red fort
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-falah university
cheating of students
delhi court
delhi police
enforcement directorate (ed)
forged documents
interim bail
jawadahmadsiddiqui
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 A Delhi court on Friday dismissed a plea by Al-Falah group chairman Jawad Ahmad Siddiqui seeking documents not relied upon by the Enforcement Directorate (ED) in its chargesheet, noting that the case is still at the pre-cognisance stage and the investigation remains ongoing...
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...
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
jawadahmadsiddiqui
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
New Delhi, March 12 – The Delhi High Court issued a notice to Al-Falah University Group Chairman Jawad Ahmad Siddiqui on Thursday in response to a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case related to the...
al-falah university group
asset attachment
charge sheet
chemotherapy
delhi
delhi high court
enforcement directorate
financial irregularities
india
interim bail
jawadahmadsiddiqui
metastatic ovarian cancer
money laundering
prevention of money laundering act (pmla)
red fort blast investigation
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-falah university
apollo hospital
criminal case
delhi high court
enforcement directorate
faridabad
financial irregularities
fraud
haryana
jawadahmadsiddiqui
judicial custody
money laundering
red fort blast
ugc