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 Jawad Ahmad Siddiqui 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 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, 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…
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…