The ED initiated an investigation against the Al Falah Group on the basis of 2 FIRs registered by the Crime Branch, Delhi Police.

New Delhi: The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, Chairman of Al Falah Group, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. The arrest took place on Tuesday, 18 November 2025, following a detailed investigation and analysis of evidence gathered during a search action conducted at premises related to the Al Falah Group in the ongoing probe in an ECIR recorded by the ED under PMLA in connection with the Al Falah Group.

Investigation based on 2 FIRs registered by Delhi Police Crime Branch

The ED initiated an investigation against the Al Falah Group on the basis of 2 FIRs registered by the Crime Branch,

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