Al-Falah Money Laundering Case: Founder Jawed Ahmed Siddiqui Faces Serious Charges Amid Expanding Probe
The Al-Falah Money Laundering Case intensified as Jawed Ahmed Siddiqui, chairperson of the Al-Falah Group and founder of Al-Falah University, was remanded to 13 days of custody by the Enforcement Directorate following allegations of extensive money laundering and financial irregularities. The Delhi court’s order came after Siddiqui’s arrest during search operations across 19 locations linked…