Land worth 45 crores, worth 75 lakhs on paper: Ed tightens the noose on Al Falah Chairman, arrested in this case – Ed Arrests Al-Falah University Chairman Jawad Ahmed Siddiqui Under PMla

ED’s Delhi regional office took this action on March 24. The agency confirmed this in an official statement today Friday. The arrest is part of an investigation involving the Al-Falah Charitable Trust and Al-Falah University.


ED Arrests Al-Falah University Chairman Jawad Ahmed Siddiqui Under PMLA

Al Falah owner Jawad and terrorist doctor
– Photo: Amar Ujala



Expansion

The Enforcement Directorate (ED) has arrested Al-Falah University President Jawad Ahmed Siddiqui. He has been arrested under the provisions of the Prevention of Money Laundering Act (PLMA). Siddiqui is also the director and major shareholder of Tarbiya Education Foundation.


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