Al Falah university founder sent to 13-day ED custody in money laundering case
Al-Falah University Chairman Jawad Ahmad Siddiqui (also spelt Siddhiqui) was sent to 13 days of custody to Enforcement Directorate (ED) in a money laundering case on Wednesday, November 19. He was arrested by ED on the night of November 18 under Prevention of Money Laundering Act (PMLA) and presented before Additional Sessions Judge Sheetal Chaudhary Pradhan of Delhi’s Saket District… Continue reading "Al Falah university founder sent to 13-day ED custody in money laundering case"