Jawad Ahmed Siddiqui
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Crisis, Faculty Exodus And Path To Recovery: Al Falah's Long Road Back
At the centre of the ongoing probe is Jawad Ahmed Siddiqui, who continues to remain in custody under provisions of the Prevention of Money Laundering Act, 2002.
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Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
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Court Temporarily Stays Action Against Al-Falah Group Chief's Ancestral Home
The Indore bench of the Madhya Pradesh High Court has temporarily stayed the Mhow Cantonment Board's notice to remove "unauthorised construction" at the ancestral house of Jawad Ahmed Siddiqui, the chancellor of Al-Falah University.
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Al-Falah University Chairman's Ancestral Property Gets Demolition Notice
In fresh trouble for the family of Al-Falah University chairman Mohammad Jawad Ahmed Siddiqui, the Mhow Cantonment Board in Madhya Pradesh has issued a final demolition notice for the illegal construction at the family's ancestral home.
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Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
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Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
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Crisis, Faculty Exodus And Path To Recovery: Al Falah's Long Road Back
At the centre of the ongoing probe is Jawad Ahmed Siddiqui, who continues to remain in custody under provisions of the Prevention of Money Laundering Act, 2002.
-
Al Falah University Chairman Jawad Ahmed Siddiqui Arrested In Fraud Case
The Delhi Police Crime Branch has arrested Al Falah University Chairman Jawad Ahmed Siddiqui in connection with alleged financial and administrative irregularities, officials confirmed on Thursday.
-
Court Temporarily Stays Action Against Al-Falah Group Chief's Ancestral Home
The Indore bench of the Madhya Pradesh High Court has temporarily stayed the Mhow Cantonment Board's notice to remove "unauthorised construction" at the ancestral house of Jawad Ahmed Siddiqui, the chancellor of Al-Falah University.
-
Al-Falah University Chairman's Ancestral Property Gets Demolition Notice
In fresh trouble for the family of Al-Falah University chairman Mohammad Jawad Ahmed Siddiqui, the Mhow Cantonment Board in Madhya Pradesh has issued a final demolition notice for the illegal construction at the family's ancestral home.
-
Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
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Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
