The Enforcement Directorate (ED) has secured a 13-day custodial remand for chairperson of the Al Falah group Jawad Ahmed Siddiqui, accused of generating over Rs 415 crore 'dishonestly' from......
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate has detected that its arrested chairman could have acquired some land......
Al Falah group chairperson Jawad Ahmed Siddiqui had "incentives" to flee India as his close family members are settled in the Gulf and he received at least Rs 415 crore funds generated......
The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous searches in Delhi-NCR against the trustees and promoters of......
The Delhi Police Crime Branch will question Al Falah University founder Jawad in connection with two FIRs registered against the university, according to the Delhi Police sources. IMAGE: A view of......
LIC's investment decisions are taken independently, following strict due diligence, risk assessment and fiduciary compliance. Photograph: Dado Ruvic/Illustration/File Photo/Reuters The ministry......
With deposit growth remaining sluggish and the credit – deposit ratio of commercial banks crossing 80 per cent, banks have ramped up their borrowing in the certificate of deposit (CD) market.......
In a significant development, the Supreme Court on Tuesday sought responses from the Centre, CBI, ED, Anil Ambani and the Anil Dhirubhai Ambani Group (ADAG) on a PIL seeking a court-monitored probe......
The rupee breached the 90-a-dollar level for the first time to settle at a fresh all-time low of 90.15 on Wednesday, down 19 paise from its previous close, amid sustained foreign fund outflows and......
The total value of assets held by India's financial institutions touched nearly $2.8 trillion, the third largest among BRICS nations, in 2013, says a report. Way ahead, neighbouring China's......
Whether it was in the company of superstars Rajinikanth and Kamal Haasan -- or, on rare occasions with both together, among others -- Saravanan's demeanour would stand out, recalls N Sathiya......