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ED gets 13-day custody of Al Falah group chairman
The New Indian Express Villupuram
|November 20, 2025
THE Enforcement Directorate (ED), which is investigating the Al Falah group at the centre of the Delhi blast case for alleged money laundering, has uncovered tainted funds amounting to %415 crore, sources said on
Wednesday. The agency has secured 13-day custody of Jawad Ahmed Siddiqui, the chairman and founder of the group. An official said the Al Falah group generated “proceeds of crime” by deceiving students through false claims about the accreditation and recognition of it
Diese Geschichte stammt aus der November 20, 2025-Ausgabe von The New Indian Express Villupuram.
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WEITERE GESCHICHTEN VON The New Indian Express Villupuram
The New Indian Express Villupuram
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The New Indian Express Villupuram
Tiger returns after decades, marks 9-month stay in Gujarat sanctuary
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The New Indian Express Villupuram
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The New Indian Express Villupuram
Russian drone kills 25; Kyiv asks Vatican to formalise role in child-return efforts
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The New Indian Express Villupuram
Now, TMC MP lodges complaint against Guv
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1 min
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The New Indian Express Villupuram
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The New Indian Express Villupuram
Bumper harvest on cards, food dept to store paddy in unused govt buildings
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1 min
November 20, 2025
The New Indian Express Villupuram
Modi to attend G20 summit in Joburg
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The New Indian Express Villupuram
Amid Pak blockade, AI seeks govt’s help for using China military airspace
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