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New Delhi: A Delhi court on Saturday remanded Al-Falah group chairman Jawad Ahmad Siddiqui in 14 days of judicial custody, in connection with a money laundering case linked to the "fraudulent" acquisition of a Rs 45 crore worth land in Delhi. Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan on Saturday, at the conclusion of his ten-day ED custody granted on March 25. He has now been sent to judicial custody till April 17. Also Read: ED arrests Al Falah group cha ...Read More >
The ED on November 18 arrested Jawed Siddiqui after it carried out simultaneous raids in Delhi-NCR in places connected to the trustees and promoters of Faridabad-based Al Falah University, linked to the Red Fort area car blast case, officials said. Al Falah University founder Jawed Ahmed Siddiqui, at the centre of a major investigation linked to the recent Delhi blast, was sent to Enforcement Directorate custody for 13 days by a Delhi court on November 19. Siddiqui who was picked up by the pol ...Read More >
Delhi/Hyderabad, Nov 19 (Maxim News) The ED has said that Al Falah Group Chairman Jawad Ahmed Siddique received Rs 415 crore in donations. There are allegations that the funds were collected illegally from students studying in educational institutions of his trust. It is learnt that he was planning to flee to the Gulf as his family members were settled there. Siddique, the chairman of Al Falah University Group, was taken into custody after a day-long investigation in Faridabad. Here To Join Us ...Read More >
Authorities have ordered a forensic audit of Al Falah University. Financial agencies are investigating the institution's money trail. This action follows a high-level meeting reviewing the Delhi blast investigation. The blast near Red Fort claimed thirteen lives. Three doctors linked to the university were detained. The university is cooperating with the probe. The government has ordered a forensic audit of all records of the Al Falah University, which is under the scanner following the Delhi b ...Read More >
New Delhi, Nov 13 (PTI) The National Assessment and Accreditation Council has issued a show-cause notice to Al Falah University -- which is under scanner following the Delhi blast -- for displaying false certification on its website, officials said on Thursday. The National Assessment and Accreditation Council (NAAC) is an autonomous government body that evaluates and certifies the quality of higher education institutions like colleges and universities. In its show-cause notice, the NAAC said ...Read More >
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