New Delhi [India], April 4 (ANI): Saket Court on Saturday remanded Jawad Ahmed Siddique and two other accused in Judicial custody in the second money laundering case. They were produced before the ...
The Enforcement Directorate (ED) has attached assets worth ₹39.45 crore belonging to Jawad Ahmad Siddiqui, who is the chairman of Faridabad-based Al-Falah University and the managing trustee of ...
New Delhi: A Delhi court on Friday dismissed Al Falah chairman Jawad Ahmad Siddiqui’s plea seeking the list of unrelied documents from the Enforcement Directorate (ED), holding that “such disclosure ...
NEW DELHI: The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to "fraudulent" acquisition of a Rs 45 ...
New Delhi: The Enforcement Directorate (ED) has attached assets worth ₹39.45 crore belonging to the chairman of Faridabad based Al-Falah University’s chairman Jawad Ahmad Siddiqui and Al-Falah ...
Jawad Ahmad Siddiqui was produced in the local court in Delhi, where he was sent to the federal probing agency’s custody for interrogation till April 4. NEW DELHI: Al Falah Group chairman Jawad Ahmad ...
The Enforcement Directorate (ED) has arrested Al-Falah Group chief Jawad Ahmad Siddiqui in another money-laundering case, for his alleged role in the use of forged papers to acquire land worth about ...
Jawad Ahmad Siddiqui, chairman of Al Falah Group, faces fresh money laundering charges after being re-arrested by the Enforcement Directorate for alleged fraudulent land acquisition in Delhi, ...
New Delhi [India], April 1 (ANI): The Delhi High Court on Wednesday directed a trial court to hear and decide the plea of the Enforcement Directorate (ED) against the interim bail granted to Jawad ...
The Enforcement Directorate (ED) on Tuesday attached assets worth `39.45 crore belonging to Jawad Ahmad Siddiqui, chairman of the Al-Falah Group, and the Al-Falah Charitable Trust. The provisional ...
The Enforcement Directorate has provisionally attached movable and immovable properties amounting to ₹.39.45 crore, belonging to the Al-Falah Charitable Trust and its managing trustee Jawad Ahmad ...
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ED attaches Rs 39.45 cr assets of Al-Falah Trust, chief Jawad Siddiqui in money laundering probe
The Enforcement Directorate (ED) has provisionally attached assets worth Rs 39.45 crore belonging to Jawad Ahmad Siddiqui, chairman of Al-Falah Trust, and Al Falah Charitable Trust in a money ...
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