Daijiworld Media Network - New Delhi

New Delhi, Nov 18: The Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, founder of Al Falah University and chairman of the Al Falah Group, in connection with a terror financing-linked money laundering case. He was taken into custody under the Prevention of Money Laundering Act (PMLA).

The arrest followed a detailed investigation and evidence analysis conducted during search operations at 19 locations in Delhi, including the university premises and residential addresses of key group officials. The probe is part of an ECIR registered by the ED under PMLA regarding the Al Falah Group.

Background of the Investigation

The ED’s investigation is based on two FIRs filed by the Crime Branch, Delhi Police, which alleged that Al Falah Un

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