Search For "jawad ahmad siddiqui"
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
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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.
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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.
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Forged power of attorney used to acquire land for Al-Falah University enti
Updated : 3 months, 2 weeks ago IST
Officials note that under the law, a deceased person cannot execute a GPA, nor can such a document carry any legal validity.
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