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 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.
The Enforcement Directorate (ED) has detected that the arrested chairman of the Al Falah Group could have acquired land parcels in Delhi by forging documents. This discovery is part of a widening probe into alleged financial irregularities at the Al Falah Group and Trust.
The Special Cell of the Delhi Police has uncovered a fresh lead in the Red Fort car blast investigation, linking it to fugitive Indian Mujahideen operative Mirza Shadab Baig, an ex-student of Al-Falah University.
The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairperson of the Al Falah group, on money laundering charges. The ED alleges that Siddiqui generated Rs 415 crore dishonestly from students of educational institutions run by his Trust.
The Enforcement Directorate (ED) has secured a 13-day custodial remand for Jawad Ahmed Siddiqui, chairperson of the Al Falah group, accused of generating over Rs 415 crore dishonestly from students. The ED claims Siddiqui has incentives to flee India as his family is settled in the Gulf.
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.
Jamiat Ulama-i-Hind chief Maulana Arshad Madani's remarks alleging discrimination against Muslims, citing the Al Falah University case, have sparked a row with the BJP, who accused him of supporting terrorists.
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.
It was a meeting at the official level, not at the political level, Hossain said, adding that there was no element of formation of any alliance.
Twelve persons, arrested in 2006 for their involvement in the July 11, 2006 serial train blasts case, were acquitted by the Bombay high court on Monday.
The Bombay High Court acquitted all 12 accused in the 2006 Mumbai train blasts case, citing a failure by the prosecution to prove their guilt and raising serious concerns about the investigation and evidence presented.
The Enforcement Directorate has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
In the statement issued on Thursday, the commission said the violation of any order or directive of the commission is a punishable offence under various provisions of the Indian Penal Code.
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.
'Do you see even a single woman offering Namaz?'
Judge Ravi Kumar Diakar, who had ordered the video survey of the Gyanvapi mosque complex in Varanasi, informed the Uttar Pradesh authorities on Tuesday that he had received a hand-written threat letter.
Pakistan's Super 8 qualification chance hinges on winning big in their last two games against Canada and Ireland.
A round-up of the Ranji Trophy matches played on Friday.
Riyaz Ahmed Siddiqui, accused in a double-murder case, was granted bail by Magistrate R D Ghate after he agreed to desposit a surety of Rs 25,000 in cash with the court.
Sheikh Hasina was on Thursday sworn in as the prime minister of Bangladesh for the fifth term, days after her Awami League won an overwhelming majority in the general elections boycotted by the main opposition Bangladesh Nationalist Party (BNP) and its allies.
The ED had summoned Patel, 70, twice for questioning in the case but the Congress Rajya Sabha MP from Gujarat later cited prevailing COVID-19 guidelines that advises senior citizens to stay indoors in order to remain safe from the pandemic.
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.
Afsar Dayatar/Rediff.com brings us moments from the film's music launch.
They were all fielded by the Samajwadi Party and its alliance partners.
The player draft for the much-awaited Global T20 Canada 2023 was held in a hybrid-form in Mumbai.
Portfolios were on Tuesday allocated in the new Bihar cabinet headed by Chief Minister Nitish Kumar who, predictably, retained the all-important home department which helps him keep direct control on the state police.
A special NIA court on Wednesday convicted 10 persons in connection with the serial blasts that took place in 2013 at the venue in Patna of a political rally of Prime Minister Narendra Modi, who was then the chief minister of Gujarat.
Such was the terror created by the ATS, that all their relatives stayed away.
Special NIA judge Gurvinder Singh Mehrotra, who had on October 27 pronounced the nine guilty, also sentenced two other accused to life imprisonment, besides awarding 10 years rigorous imprisonment to as many and seven years in jail to another convict.
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.
RSS chief Mohan Bhagwat on Thursday, met with many Muslim intellectuals including Chief Imam Dr Imam Umer Ahmed Ilyasi.
Idiocy is the source of Heropanti 2's outdated thrills, observes Sukanya Verma.
'It would have been easy to make a small film with Tiger in a basti or an action film like Pushpa which was all mud, grunge and a repeat of what I had done before.'
As many as six major films are set to arrive in theatres even as OTT continues to thrill us with new content.
An alleged associate of underworld don Chhota Shakeel and a businessman were arrested under the stringent Maharashtra Control of Organised Crime Act charges for allegedly threatening Congress Member of Legislative Assembly Baba Siddiqui over a property dispute, the police said in Mumbai.
'We want Muslims to go about their work and business unhindered.' 'They should not get victimised and that will only come through the process of reconciliation.'
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