A Delhi court sent Al Falah University founder and chairperson, Jawad Ahmed Siddiqui, to 13 days of Enforcement Directorate (ED) custody on Wednesday. The ED alleged he “dishonestly” amassed over Rs ...
In a dramatic development spanning two states, the probe into alleged fraud and irregularities linked to Faridabad-based Al-Falah University, the varsity central to the Delhi car blast case, has taken ...
Mhow Cantonment Board has issued a notice to the occupant of Jawad Ahmed Siddiqui's ancestral home, demanding the removal of illegal constructions. The notice cites unauthorized basement and ...
Jawad Ahmed Siddiqui is the founder and managing trustee of Al-Falah University, which is facing probe in “white collar” terror module case. New Delhi: The ...
Mhow police arrested Hamood Siddiqui, brother of Al Falah university founder Jawad Ahmed Siddiqui, from Hyderabad in a 25-year-old financial fraud case. The brothers allegedly ran a private banking ...
A Delhi court has ordered that Jawad Ahmed Siddiqui, Chairman of the Al Falah Group, remain in the Enforcement Directorate’s custody for 13 days, sending him to remand until December 1. A detailed ...
ED arrests Jawad Ahmed Siddiqui, chairman of Al Falah Group, in a money laundering probe linked to the Red Fort car blast; multiple raids conducted in Delhi-NCR. The Enforcement Directorate (ED) on ...
Al Falah University chairman Jawad Ahmed Siddiqui was on Tuesday arrested in an alleged money laundering case linked to Al Falah Charitable Trust, according to a report by News18. In a statement, the ...
Jawad Ahmed Siddiqui, chairman-cum-chancellor of Al Falah University, currently in the custody of the Enforcement Directorate, is the founder of Al Falah Group, which the agency says has witnessed a ...
ED initiated the investigation based on two FIRs registered by the Delhi Police, alleging that Al-Falah University, Faridabad, made fraudulent and misleading claims of NAAC accreditation. NEW DELHI: ...
The Enforcement Directorate (ED) arrested Jawad Ahmed Siddiqui, the founder of Al-Falah University and chairman of the Al-Falah Group, in a money laundering case on Tuesday. The arrest is part of a ...
Air Force Master Sgt. Atif Siddiqui pictured alongside other Navy chiefs. ( Jonathan R. Mallard/Air Force) A United States airman at Joint Base San Antonio joined rare company recently when he was ...
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