ANIED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering caseNew Delhi: The Enforcement Directorate on Friday said it has again arrested Al Falah Group chairman Jawad Ahmad Siddiqui in a new money laundering case linked to "fraudulent" acquisition of a Rs 45 crore worth land in Delhi.The 61-year-old was first arrested by the federal probe agency in November 2025 in a different money laundering case linked to the alleged cheating of students of his educational institutions b...
ED arrests Al Falah Group chairman
स्रोत: Economic Times
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