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 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...
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cheating of students
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india
jawad ahmed siddiqui
money laundering
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prevention of money laundering act (pmla)
red fort blast
ugcrecognition
umar-un-nabi
west asia
New Delhi, March 8 A Delhi court has granted two-week interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan granted the...
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ugcrecognition
New Delhi, March 7 A Delhi court on Saturday granted two weeks of interim bail to Al-Falah group chairman Jawed Siddiqui in a money laundering case to allow him to take care of his wife, who is undergoing treatment for stage 4 ovarian cancer.Additional Sessions Judge Sheetal Chaudhary Pradhan...
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chemotherapy
delhi court
enforcement directorate
fir (delhi police crime branch)
forgery
interim bail
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money laundering
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ovarian cancer
prevention of money laundering act
red fort blast
ugcrecognition
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...
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