Search For "jawad ahmed siddiqui"
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.
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Delhi Police arrest Al Falah University chairman in alleged fraud case
Updated : 1 month, 1 week ago IST
The arrest follows the complaints filed by the University Grants Commission (UGC). The police had registered two separate FIRs against the Al Falah University Chairman in the matter.
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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.
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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.
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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
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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
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