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'.
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 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.
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.
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 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.
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 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 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.
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.
