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ED arrests Al Falah group chairman under PMLA
Financial Express Ahmedabad
|November 19, 2025
THE DIRECTORATE OF Enforcement (ED) on Tuesday arrested Jawad Ahmed Siddiqui, chairman and managing trustee of Al Falah Charitable Trust and Al Falah Group, in connection with a money laundering case.
Siddiqui was taken into custody under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.
The arrest came after coordinated raids at 19 locations across Delhi-NCR, including Al Falah University in Faridabad and the residences of several key individuals.
Diese Geschichte stammt aus der November 19, 2025-Ausgabe von Financial Express Ahmedabad.
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