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…
Latest Tarbia Education Foundation News & Updates
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…