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…
Latest Jawad Ahmad Siddiqui 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…