Versuchen GOLD - Frei
ED arrests Al Falah group chairman under PMLA
Financial Express Chennai
|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 Chennai.
Abonnieren Sie Magzter GOLD, um auf Tausende kuratierter Premium-Geschichten und über 9.000 Zeitschriften und Zeitungen zuzugreifen.
Sie sind bereits Abonnent? Anmelden
WEITERE GESCHICHTEN VON Financial Express Chennai
Financial Express Chennai
Shiprocket eyes ₹2,342-cr IPO
GOING BY THE papers filed on Friday, the company plans to use the proceeds to support the growth of Ship rocket's platforms by investing in marketing initiatives.
1 min
December 14, 2025
Financial Express Chennai
‘It’s fake news’: A natural history of misinformation
It is not just humans who suffer fake news. So do fish, flies and even bacteria
4 mins
December 14, 2025
Financial Express Chennai
Indian vacationers favour foreign shores
THE COMPOSITION OF outbound travel underscores the shift.
2 mins
December 14, 2025
Financial Express Chennai
Distortion of history, disdain for future
Politicians love to take liberties with history.
3 mins
December 14, 2025
Financial Express Chennai
Windsor beats Tata
FROM THE FRONT PAGE
1 mins
December 14, 2025
Financial Express Chennai
The Omega 3 angle
Why is this important for health, and how should we consume it
3 mins
December 14, 2025
Financial Express Chennai
Clampdown in Bangladesh amid unrest
BANGLADESH CHIEF ADVISER Muhammad Yunus-led interim government ordered a nationwide security clampdown as fresh unrest gripped the country following the shooting of a right-wing cultural group's youth leader.
1 min
December 14, 2025
Financial Express Chennai
Through the AI lens
The coming year spells exciting news on the smart glasses front, with Google and Apple to join Meta in the market
3 mins
December 14, 2025
Financial Express Chennai
Nvidia to increase H200 chip output: Sources
Reportedly orders from China exceed current output
1 mins
December 14, 2025
Financial Express Chennai
The shot that saves
Time travel across a century of India's vaccine story
4 mins
December 14, 2025
Listen
Translate
Change font size