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.
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.
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.
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.
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
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