New Delhi, July 15 (IANS) The Delhi High Court has refused to grant interim bail to Al-Falah Trust money laundering case accused Jawad Ahmad Siddiqui, who had sought temporary release on humanitarian grounds to care for his wife undergoing treatment for Stage-IV ovarian cancer, but permitted him three days of custody parole to meet her.The order was passed by a single-judge Bench of Justice Saurabh Banerjee, who declined Siddiqui’s plea for six weeks’ interim bail under the Prevention of Money L…
Latest Al-Falah University News & Updates
New Delhi, July 13 (IANS) The Delhi High Court on Monday reserved its order on the interim bail applications filed by Al-Falah Trust money laundering case accused Jawad Ahmad Siddiqui, who has sought temporary release on humanitarian grounds citing his wife’s ongoing treatment for Stage-IV cancer. A single-judge Bench of Justice Saurabh Banerjee reserved orders after hearing detailed arguments from both sides on Siddiqui’s interim bail applications.Appearing for Siddiqui, senior advocate Vikram …
New Delhi, July 11 (IANS) A bomb threat targeting Delhi’s historic Red Fort triggered a major security response on Saturday, prompting police and security agencies to conduct a comprehensive search of the monument before declaring the threat to be a hoax. According to Delhi Police, the threat originated from a phone call made to the Mumbai Police Control Room, during which the caller allegedly claimed that the Red Fort would be blown up. Mumbai Police immediately relayed the information to the D…
New Delhi, July 8 (IANS) The Delhi High Court on Wednesday ordered the transfer of two interim bail applications filed by Al-Falah Trust money laundering case accused Jawad Ahmad Siddiqui to the Bench of Justice Saurabh Banerjee, before whom his regular bail plea in one of the Enforcement Directorate (ED) cases is also pending. The interim bail applications, arising out of two separate ED cases, were listed before the Benches of Justice Manoj Jain and Justice Madhu Jain.Appearing for Siddiqui, c…
New Delhi, June 24 (IANS) The Delhi High Court on Wednesday deferred the hearing on an interim bail plea filed by Al-Falah Trust money laundering case accused Jawad Ahmad Siddiqui after the Enforcement Directorate (ED) placed its status report on record. The matter came up before Justice Vinod Kumar, who posted the case for further hearing on July 8.Siddiqui has sought six weeks’ interim bail on the ground that his wife, Usma Akhtar, is undergoing treatment for cancer and requires his care and s…
New Delhi, May 9 (IANS) A Delhi court on Saturday sent Al-Falah University’s chairman, Jawad Ahmad Siddiqui, to three days’ custody of the anti-terror Special Cell of Delhi Police after he was formally arrested in connection with a case related to the November 10, 2025, car blast near Red Fort. The Saket court accepted the police request seeking permission to interrogate Siddiqui in custody and confront him with evidence related to a terror module of doctors that was active on the Al-Fala…
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 …
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…