The Enforcement Directorate (ED) has filed a chargesheet against Al-Falah University founder Jawad Ahmad Siddiqui and others in a money laundering case involving the fraudulent acquisition of land worth approximately Rs 46 crore.
A Delhi court has dismissed the bail application of Al-Falah chairman Jawad Ahmad Siddiqui in a Rs 493-crore money laundering case being investigated by the Enforcement Directorate, saying that the allegations against him are 'grave in nature'.
The Enforcement Directorate (ED) has re-arrested Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a money laundering case involving the fraudulent acquisition of land in Delhi. This is Siddiqui's second arrest by the ED, following a previous case related to cheating students at his educational institutions.
The chairman, Javad Ahmad Siddiqui, has been remanded to four days of police custody for further questioning.
A BJP politician in Bhadohi, Uttar Pradesh, has filed a police complaint alleging he was defrauded of 50 lakh in a land deal. Police have registered a case and are investigating the matter.
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases.
An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law admitted her allegations stemmed from a dream and a misunderstanding.
A model has filed a complaint in a Kanpur court against her husband, IPL cricketer Amit Mishra, accusing him and his family of dowry harassment, assault, and abetment to suicide.
The Enforcement Directorate on Tuesday launched searches against the Al Falah University of Faridabad and its promoters and linked persons as part of its investigation related to the Red Fort area terrorist blast case, sources said.
An Indian Air Force personnel has been acquitted of molestation charges after his sister-in-law testified that the alleged incident was a dream. The court has also ordered proceedings against the complainant for presenting false evidence.
The Enforcement Directorate (ED) has attached the land and building of Haryana-based Al Falah University, worth about Rs 140 crore, that came under the radar of the security agencies following the November 10 Red Fort area blast, and filed a charge sheet against Al Falah Group chairman Jawad Ahmed Siddiqui and his charitable trust.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
Al-Falah University in Haryana is under investigation following the arrest of three doctors connected to the institution in connection with a terror module and a high-intensity explosion near Delhi's Red Fort. Investigators are examining how the university may have become a haven for individuals allegedly acting at the behest of Pakistan-backed handlers.
Ten days after the devastating car explosion near the Red Fort, in which 13 people lost their lives and several others were injured, investigators say the incident is part of a broader terror conspiracy involving a professional network of radicalised individuals based in Faridabad, Saharanpur and Kashmir.
The controversy over the alleged first marriage of Shoaib Malik with Hyderabadi girl Ayesha Siddiqui took yet another turn on Sunday with the Banjara Hills police station in Hyderabad registering a cheating case against the Pakistan cricketer.
It was a mixed bag for 11 seats with more than 35 percent Muslim voters, where six candidates of the opposition Maha Vikas Aghadi emerged victorious in the Maharashtra assembly polls on Saturday, while four seats went to the Bharatiya Janata Party-led Mahayuti alliance.
The Babri Masjid Action Committee (BMAC) demanded the Central Bureau of Investigation and the Centre to move applications in the Allahabad High Court for daily hearing to expedite trial and judgement in the mosque demolition case.
PHF sacks entire coaching staff of Pakistan men's team ahead of Asian Games
In between signing files related to his constituency, Tiwary, a sitting minister of sports and youth affairs in the Mamata Banerjee-led West Bengal government, struck 19 fours and two sixes.
A body of advocates in Prayagaraj have e-mailed a petition to the Chief Justice of Allahabad high court against the demolition of a house of the alleged mastermind of the June 10 violence in the city by the Prayagraj Development Authority.
The man, who identified himself as 'Rambhakt Gopal', was subsequently overpowered by police and detained. The gunman went live on Facebook before the brandishing the gun.
Ahmad Siddiqui, father of Ayesha, allegedly Shoiab's first wife, has threatened legal action against Pakistan cricketer Shoaib Malik if he does not give his daughter a divorce.
Elections are here and we want to know what you wore when you cast your vote!
A fundraiser for the Aligarh Muslim University hosted in California saw keynote speakers talk about the plight of Indian Muslims and a way out.
'Rahul Gandhi was given the impression that if the seat was given to me, then the alliance would be broken in all 40 seats.'
Nine years after seven RDX bombs kept in Mumbai suburban trains exploded killing 188 people, a Special Maharashtra Control of Organised Crime Act court is likely to pronounce its verdict on Friday.
On Wednesday, the special MCOCA court in Mumbai awarded death sentences to Kamal Ahamed Ansari, 37, Mohd Faisal Shaikh, 36, Ehtesham Siddiqui, 30, Naveed Hussain Khan, 30 and Asif Khan, 38, for the role they played in the 7/11 Mumbai train blasts, which claimed the lives of 188 people.
'It's waging an offensive with no seeming precedent.' 'The fact that it's now entering cities, as opposed to remaining massed around their perimeters, is a game changer.'
In a jolt to Lalu Prasad ahead of Lok Sabha polls, the Rashtriya Janata Dal split on Monday as 13 of the 22 party MLAs in Bihar announced they have quit the party but six of them later claimed they are not part of the breakaway faction.
The spacecraft is expected to reach Mars orbit in about 200 days from now and then begin its mission to study the Red Planet's atmosphere.
The newly-announced cabinet is expected to take oath on Monday at the President's House.
Here's a collection of some of the best photos from around the world shot by ace Reuters photographers in the last 24 hours.
'Shaheen Bagh is no longer a mere ghetto of lower middle class Muslims.' 'Now, it is a metaphor for resistance, secularism and struggle,' notes Md. Zeeshan Ahmad.
For a relaxed life, one should head to Germany as four of its cities rank in the top ten.
Seven years after the Mumbai serial train blasts in which nearly 200 people were killed and over 700 injured, the trial in the case is still going on with the special Maharashtra Control of Organised Crime Act court recording the statements of the accused. "The court is now recording the statement of the accused who wanted to depose as a defence witness in the case," said advocate Sherif Sheikh, appearing for some of the accused in the case
Rediff.com's Vicky Nanjappa reveals how Waqas Ahmed, the Zaveri Bazaar bomber, was captured, averting a major terrorist attack in Rajasthan.
The National Investigation Agency special court on Tuesday framed charges against 11 accused, all suspected to be members of banned Indian Mujahideen and Students Islamic Movement of India, for the serial blasts at Prime Minister (then Gujarat chief minister) Narendra Modi's 'Hunkar Rally' at Gandhi Maidan in Patna on October 27, 2013.
A Special MCOCA court has convicted 12 of the 13 accused in the July 11, 2006 Mumbai suburban train bombings in which 188 people were killed.
Well-known Islamic scholar and cleric Maulana Salman Hussain Nadwi is under fire from different quarters for attempting to run down the Imam of the Islamic world's most revered Mecca mosque.
