Search For "jawad"
Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody
Updated : 3 months, 2 weeks 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.
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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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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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Red Fort blast case: Delhi Crime Branch to question Al-Falah University fo
Updated : 3 months, 4 weeks ago IST
The Delhi Police Crime Branch is preparing to question Al Falah University founder Jawad in connection with an ongoing inquiry in the Red Fort blast case, according to police sources.
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MP police arrest Hamood Siddiqui in 25-year-old fraud case from Hyderabad
Updated : 3 months, 4 weeks ago IST
According to police, three cases were registered against Hamood Siddiqui at the Mhow police station under relevant sections of fraud in 2000.
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"Killing innocents biggest sin in Islam; Pak should be boycotted": Maulana
Updated : 4 months ago IST
Following a person linked to the Faridabad module, identified as Dr Umar, who is suspected of travelling in an i20 car in connection with the blast in Delhi, Shia cleric Maulana Syed Kalbe Jawad on Tuesday said that killing an innocent is the "biggest sin" in Islam.
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Uttarakhand Police stop pilgrims at Sonprayag due to heavy rainfall warnin
Updated : 7 months ago IST
The Kedarnath Yatra on Wednesday has been halted for three days due to heavy rainfall warnings in Uttarakhand. Pilgrims are being stopped at Sonprayag and Jawadi police posts, with barricades set up to prevent them from proceeding further.
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Pakistan: Ex-Chief Justice files contempt petition against Shehbaz Sharif
Updated : 7 months, 1 week ago IST
Former Chief Justice of Pakistan Jawad S Khawaja has submitted a contempt petition to the Pakistani Supreme Court against the country's Prime Minister Shehbaz Sharif, accusing him of failing to implement the court's May 7 directive in the military courts case, The Express Tribune reported
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Microsoft shuts down Pakistan office as global firms lose faith in local m
Updated : 8 months, 2 weeks ago IST
The move, which sparked speculation on social media, was first brought to public attention by a LinkedIn post from Jawad Rehman, the former head of Microsoft Pakistan. Citing insider information, he claimed the tech giant had "officially closed its operations" in the country.
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