New Delhi, April 7 (IANS) 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 the Al-Falah …
Latest Al-Falah Charitable Trust News & Updates
New Delhi, March 27 (IANS) The Enforcement Directorate (ED) has arrested Jawad Ahmad Siddiqui, Director and major shareholder of M/s Tarbia Education Foundation, in connection with a money laundering case, the agency said in an official statement on Friday.The arrest was carried out on March 24 by the ED’s Delhi Zonal Office under the provisions of the Prevention of Money Laundering Act (PMLA), 2002.The action follows an ongoing investigation into the alleged generation and laundering of proce…
New Delhi, March 12 (IANS) The Delhi High Court, on Thursday, issued notice to the Al-Falah University Group Chairman Jawad Ahmad Siddiqui on a plea filed by the Enforcement Directorate (ED) challenging a trial court order granting him interim bail in a money laundering case linked to the Red Fort blast investigation. After hearing submissions from the ED, a single-judge bench of Justice Saurabh Banerjee directed Siddiqui to file his response with the federal anti-money laundering agency’s petit…
New Delhi, Jan 16 (IANS) The controversial Al-Falah Charitable Trust/Al-Falah University has come under the money laundering scanner with the ED attaching land worth Rs 139.97 crore and filing a chargesheet against its jailed Chairman Jawad Ahmad Siddiqui and others in a Special Court (PMLA), an official said on Friday.Till now, the Proceeds of Crime (POC) have been quantified at Rs 493.24 crore, said an official statement.The university has been in the eye of a storm ever since anti-terror agen…