Jawad Ahmed Siddiqui was arrested over allegations that the university falsely claimed NAAC accreditation. The university was ...

Al Falah University chairman Jawad Ahmed Siddiqui has been arrested by Delhi Police in a fraud and irregularities case following UGC complaints. The Enforcement Directorate has also filed a charge ...

Delhi Police Crime Branch arrested Al Falah University chairman Jawad Ahmed Siddiqui following UGC complaints. Two FIRs were registered, and a Delhi court granted four days of police remand.

Punjab's anti-drug drive, led by Chief Minister Bhagwant Mann, combines mass arrests, asset freezing, border security, and rehabilitation to curb narcotics networks and protect youth.

Al Falah University chairman Jawad Ahmed Siddiqui arrested by Delhi Police for fraud based on UGC complaints. He also faces ...

Delhi Police arrested Jawad Ahmed Siddiqui, chairman of Al Falah University, for alleged fraud following complaints from the ...

(MENAFN- EIN Presswire) EINPresswire/ -- C5 Group will celebrate the 20th anniversary of its Fraud, Asset Tracing & Recovery – Geneva conference, taking place on 12–13 March 2026 at the Hotel ...

Retail returns are a $850 billion problem. A cross-functional approach combining consumer education and a "returns czar" are crucial to manage this complex issue.

Victims of money scams have even more to worry about than losing their assets—the real risk of getting duped again by so-called asset recovery firms.

The Managing Director of the Nigerian Deposit Insurance Corporation, NDIC, Thompson Sunday, has stated that effective collaboration with the Economic and Financial Crimes Commission, EFCC, is crucial ...

Kurta Law Firm Represents Investors and Pursues Recovery Efforts Following Inspired Healthcare Capital Bankruptcy NEW ...