New Delhi, March 12 The Enforcement Directorate challenged in the Delhi High Court the two-week interim bail granted to Al Falah University group chairman Jawad Ahmed Siddiqui in a money laundering case, arguing that the trial court did not consider his involvement in the Red Fort blast case...
al falah university
cheating of students
delhi high court
enforcement directorate
fir
india
jawadahmedsiddiqui
money laundering
naac accreditation
ovarian cancer
prevention of money laundering act (pmla)
red fort blast
ugc recognition
umar-un-nabi
west asia
New Delhi, March 8 The Enforcement Directorate is expected to challenge the interim bail granted by a local court to Al Falah University group chairman Jawad Ahmed Siddiqui, stating that he can influence the investigation as "more aspects" of the case are still under investigation, officials...
New Delhi, February 13 A Delhi court on Friday listed March 27 for hearing arguments on the Enforcement Directorate's chargesheet against Jawad Ahmed Siddiqui, chairman of Al Falah group, which came under the radar of security agencies following the November 10 blast at the Red Fort area...
al falah group
al falah university
charitable trust
delhi police crime branch
enforcement directorate
financial investigation
forgery
jawadahmedsiddiqui
judicial custody
money laundering
muzammil ahmad ganaie
naac accreditation
national investigation agency
red fort blast
shaheen saeed
ugc recognition
umar-un-nabi