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      Delhi Court grants interim bail to Al Falah chief Jawad Siddique

Delhi Court grants interim bail to Al Falah chief Jawad Siddique

The Saket court on Saturday granted two weeks' interim bail to Al Falah Group chairman Jawad Ahmed Siddique. He...


      
      Court issues notice to ED on Jawad Ahmed Siddiqui's plea

Court issues notice to ED on Jawad Ahmed Siddiqui's plea

A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group...


      
      Delhi Court extends judicial custody of Al Falah Group Chairman

Delhi Court extends judicial custody of Al Falah Group Chairman

Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet...


      
      Court lists ED's chargesheet against Al Falah Group Chairman

Court lists ED's chargesheet against Al Falah Group Chairman

Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad...


      
      ED files chargesheet against Al Falah Group chairman, charitable

ED files chargesheet against Al Falah Group chairman, charitable

The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman...


      
      Court extends Al Falah Group Chairman's judicial custody

Court extends Al Falah Group Chairman's judicial custody

Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He...


      
      Court sends Al Falah Group Chairman to 14 days' judicial custody

Court sends Al Falah Group Chairman to 14 days' judicial custody

Saket District Court on Monday remanded Al Falah Group Chairman Jawad Ahmed Siddique in 14 days' Judicial custody...


      
      Mhow Cantonment Board issues notice to remove Al Falah Group

Mhow Cantonment Board issues notice to remove Al Falah Group

The Mhow Cantonment Board in Madhya Pradesh's Indore district has issued a notice to remove the ancestral...


      
      ED probe uncovers Rs 415-cr Al-Falah University scam

ED probe uncovers Rs 415-cr Al-Falah University scam

The investigative agency made its claims in the remand application filed before a court after the arrest of...


      
      Al Falah group chairman sent to 13-day ED custody

Al Falah group chairman sent to 13-day ED custody

The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight...


      
      ED arrests Al Falah chairman; NIA secures custody of 2nd suspect

ED arrests Al Falah chairman; NIA secures custody of 2nd suspect

The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the...


      
      ED arrests Al Falah group chairman Jawad Ahmed Siddiqui

ED arrests Al Falah group chairman Jawad Ahmed Siddiqui

Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was...

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