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 University 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…
Srinagar, March 23 (IANS) Teams of the National Investigation Agency (NIA) carried out searches at multiple locations in Jammu and Kashmir on Monday in connection with the investigation into the 2025 Red Fort explosion case.Officials said NIA teams this morning raided the residence of a businessman in the Guloora area of Handwara in connection with the blast case. The NIA teams, assisted by J&K Police and the CRPF, searched the premises and checked documents and devices.A statement from the …
New Delhi, March 8 (IANS) Controversial Al-Falah University’s chairman Jawad Ahmad Siddiqui’s two-week interim bail to take care of his ailing wife is set to be challenged in the Delhi High Court by the ED which fears he could influence witnesses if offered the relief, an official said on Sunday. The ED believes that the trial court, while granting him bail on Saturday, failed to consider its submissions.The federal probe agency also plans to challenge Siddiqui’s interim bail on the grounds that…
Islamabad, Feb 14 (IANS) India must continue exposing Rawalpindi’s nexus with terrorist groups and its tendency to pursue proxy war against neighbouring countries as Pakistan has long evaded accountability due to global apathy. At the same time, India also needs to bolster its counter-terrorism apparatus to effectively confront the menace of Pakistan-sponsored terrorism single-handedly and, in addition to military retribution, adopt “non-kinetic measures that impose a prohibitive cost on Isl…
New Delhi, Feb 13 (IANS) A Delhi court on Friday extended the judicial custody of Faridabad-based Al Falah University chairman Jawad Ahmed Siddiqui for 14 days, and the matter will come up for the next hearing on March 27. The court also issued a notice to the Enforcement Directorate (ED) on a plea filed by Siddiqui. He had moved an application seeking documents related to the charge sheet and requested that the material be provided to him.Siddiqui was arrested by the Delhi Police Crime Branch o…
New Delhi, Feb 5 (IANS) The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.The arrest follows recent action initiated by the Enforcement Directorate (ED) and comes after complaints were lodged by the University Grants Commission (UGC) regarding suspected violations and fraudulent activities linked to the institution.Based on the complaint submitted by …
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…
New Delhi, Dec 27 (IANS) The fall of the deadly Indian Mujahideen, an outfit backed by Pakistan comprising only Indian operatives, marked the end of homegrown terror in India. The idea was to show the world that terrorism in India is an internal issue and not a Pakistan-created and sponsored one. Since the fall of the Indian Mujahideen in 2014, terror incidents have largely been reported from Jammu and Kashmir alone, with Pakistani actors participating in most of them.Over the last couple of yea…