The Enforcement Directorate (ED) on Wednesday told the court that there are reasons to believe that Al-Falah group’s Jawad Ahmed Siddiqui could have fled the country, as his close relatives are established in Gulf countries and he is in “receipt” of Rs 415 crore of misappropriated funds generated through the students of institutional colleges of his trust.

A Delhi court remanded Al Falah Group Chairman, Jawad Ahmed Siddiqui to 13 days of Enforcement Directorate (ED) custody, till December 1, noting in a detailed remand order that there exist reasonable grounds to believe he committed the offence of money laundering linked to large-scale fraud.

The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrest

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