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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. On March 24, the ED arrested Siddiqui in his second case under the Prevention of Money Laundering Act . Their probe found that "forged" documents were prepared and used for fraudulent acquisition of land, and Siddiqui, director and majority shareholder of Tarbia Education Foundation, ...Read More >
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 39 crore in a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) to freeze these properties. The attached assets include a house in Jamia Nagar in Delhi, agricultural land in Faridabad's Dhauj and funds held in bank accounts and fixed deposits. Sources said the total va ...Read More >
New Delhi, April 7 (SocialNews.XYZ) The Enforcement Directorate (ED) has attached movable and immovable properties valued at Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Chairman as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday. "The properties attached by the ED's High Intensity Unit's Headquarters Office, include residential premises of Siddiqui situated in Jamia Nagar at Delhi's Okhla, agriculture land at Dhauj village in Faridabad adjacent to th ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate on Tuesday said it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering probe against Al-Falah Group chairman Jawad Ahmad Siddiqui and his charitable trust. Al-Falah University, based in Haryana's Faridabad, came under the scanner of probe agencies during an investigation into a 'white-collar' terror module linked to the November 10, 20 ...Read More >
New Delhi: The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). The assets include a house in ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore all told, as part of a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued by the federal probe agency to freeze these properties under the provisions of the Prevention of Money Laundering Act (PMLA). The assets includ ...Read More >
New Delhi, Apr 6 (PTI) A Delhi court on Monday deferred the hearing of arguments on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11. This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University. Additional Sessions Judge Sheetal Chaudhary Pradhan was hearing the fresh bail plea after it was remanded to trial court by the Delhi High Court on April 1. Earlier on Wednesday, the Delhi ...Read More >
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. On March 24, the ED arrested Siddiqui in ...Read More >
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 court after 10 days of the Enforcement Directorate (ED)'s custody. Siddique has been arrested in a money laundering case linked to a Land deal worth crores. Also Read | Gujarat Horror: Refused To Lend INR 10, Man Strangled to Death in Narmada; Case Registered. Additional Sessions Judge (ASJ) Sheetal ...Read More >
Justice Saurabh Banerjee remanded ED's plea to the special judge, noting that the relief was granted in view of his wife's chemotherapy session and the period of release has since lapsed. "Considering the peculiar facts and circumstances, especially since the interim bail was granted to the respondent in the wake of the chemotherapy of his wife which was to be held on March 12, 2026, for a period of two weeks, which has since lapsed, and since ED has filed cancellation of the same, which is pen ...Read More >
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 court after 10 days of the Enforcement Directorate (ED)'s custody. Siddique has been arrested in a money laundering case linked to a Land deal worth crores. Additional Sessions Judge (ASJ) Sheetal Chaudhary Pradhan remanded all three Accused persons, namely Jawad Ahmed Siddique, Shriom Chauhan and Vi ...Read More >
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 >
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