SRINAGAR : The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah Group and Managing Trustee of the Al Falah Charitable Trust, in connection with an alleged money-laundering racket linked to fake accreditation claims, diversion of funds, and massive financial irregularities. Follow Us On G -N e w s | Whatsapp

ED said, Siddiqui was taken into custody under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002, following extensive searches and the examination of evidence recovered during raids at premises linked to the Al Falah Group earlier in the day.

The ED initiated its probe on the basis of two FIRs registered by the Crime Branch of Delhi Police, which accused Al-Falah University, Faridabad, of fraudulent

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