ED arrested chairman of Al Falah, after it conducted simultaneous searches in Delhi-NCR against trustees and promoters of Al Falah University

Siddiqui, who was arrested under the terror-linked money laundering case on Tuesday evening, was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan at her residence close to midnight.

New Delhi, Nov 19: A Delhi court on Wednesday sent Al Falah University founder Jawed Ahmed Siddiqui to 13 days’ Enforcement Directorate custody in a terror-linked money laundering case. Siddiqui, arrested on Tuesday evening, was produced close to midnight before Additional Sessions Judge Sheetal Chaudhary Pradhan, with proceedings continuing till 1 am. The court held […]

New Delhi: A Delhi court has remanded Al Falah Group Chairman, Jawad Ahmed Siddiqui to 13 days of Enforcement Directorate (ED) custody, till December 1,

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, agency said

Al Falah University founder Jawed Siddiqui is in ED custody for money laundering, facing allegations of misrepresentation and financial misconduct.

Siddiqui's lawyer told court that his client has been falsely implicated in the present matter