Latest Fund Misuse News & Updates

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…