New Delhi, June 17 (IANS) The Delhi High Court on Wednesday sought a status report from the Enforcement Directorate (ED) on an interim bail plea filed by the Al-Falah Trust money laundering case accused Jawad Ahmad Siddiqui, who has sought six weeks’ temporary release on the ground that his wife is undergoing treatment for cancer. A single-judge bench of Justice Madhu Jain issued notice to the federal anti-money laundering agency after Siddiqui approached the Delhi High Court challenging a trial…
Latest Jawad Ahmad Siddiqui News & Updates
New Delhi, May 27 (IANS) The Directorate of Enforcement (ED) has filed a chargesheet under the Prevention of Money Laundering Act (PMLA), 2002, before the Special Court (PMLA) at Saket in Delhi against M/s Tarbia Education Foundation, Jawad Ahmad Siddiqui, Vinod Kumar and Shriom Chauhan.All the individual accused were earlier arrested by the ED during the course of the investigation.The ED initiated the probe on the basis of FIRs registered by Delhi Police regarding the fraudulent acquisition of…
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…
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, 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…
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…