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...
al-falah charitable trust
crime branch
delhi court
enforcement directorate (ed)
forgery
interim bail
jawad ahmad siddiqui
land acquisition
moneylaunderingcharges
naac accreditation
prevention of moneylaundering act (pmla)
red fort blast
sarala gupta vs ed
student cheating
supreme court judgement
ugc recognition