Search For "jawad ahmed siddique"
Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahme
Updated : 2 days, 2 hours ago IST
ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife's medical condition.
Read More
Delhi Court grants interim bail to Al Falah chief Jawad Siddique on wife's
Updated : 1 week 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
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