Search For "al falah group"
Delhi Court grants interim bail to Al Falah chief Jawad Siddique on wife's
Updated : 6 days, 18 hours ago IST
The Saket court on Saturday granted two weeks' interim bail to Al Falah Group chairman Jawad Ahmed Siddique. He has been granted interim bail on the grounds of his wife's medical condition.
Read More
Delhi: Saket court issues notice to ED on Jawad Ahmed Siddiqui's plea for
Updated : 4 weeks, 1 day ago IST
A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
Read More
Delhi Court extends judicial custody of Al Falah Group Chairman, lists cha
Updated : 1 month, 1 week ago IST
Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February 13. The Enforcement Directorate (ED) filed a charge sheet against Siddique and Al Falah Charitable Trust in an alleged money-launde
Read More
Court lists ED's chargesheet against Al Falah Group chairman, charitable t
Updated : 1 month, 3 weeks ago IST
Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust for consideration after hearing the Enforcement Directorate (ED) Submissions.
Read More
ED files chargesheet against Al Falah Group chairman, charitable trust in
Updated : 1 month, 3 weeks ago IST
The Enforcement Directorate has filed a chargesheet before a Delhi court against Jawad Ahmad Siddiqui, Chairman of the Al Falah Group, in connection with an alleged money-laundering case.
Read More
Court extends judicial custody of Al Falah Group Chairman in money launder
Updated : 2 months, 4 weeks ago IST
Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an alleged money laundering case involving more than Rs 400 crores.
Read More
Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody
Updated : 3 months, 1 week ago IST
Saket District Court on Monday remanded Al Falah Group Chairman Jawad Ahmed Siddique in 14 days' Judicial custody after ED's interrogation. He was arrested in a case of alleged money laundering of more than Rs 400 crores.
Read More
MP: Mhow Cantonment Board issues notice to remove Al Falah Group chairman
Updated : 3 months, 3 weeks ago IST
The Mhow Cantonment Board in Madhya Pradesh's Indore district has issued a notice to remove the ancestral property of Jawad Ahmed Siddiqui, chairman of Al Falah group, stating that the structure is an illegal construction raised on Defence Ministry land.
Read More
ED probe uncovers Rs 415-cr Al-Falah University scam built on fake accredi
Updated : 3 months, 3 weeks ago IST
The investigative agency made its claims in the remand application filed before a court after the arrest of Al-Falah group chairman Jawad Ahmed Siddiqui on late Tuesday evening.
Read More
Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
Read More
Delhi blast: ED arrests Al Falah group chairman; NIA secures custody of se
Updated : 3 months, 3 weeks ago IST
The Al Falah University has come under scrutiny after the arrest of several doctors in connection with the November 10 blast near Delhi's Red Fort, which killed 15 people and injured many others. The suicide bomber, Dr Umar Un Nabi, a Kashmiri resident, was associated with the varsity. Read More
ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money launderin
Updated : 3 months, 3 weeks ago IST
Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the o
Read More