ED arrests Al Falah group chairman in 2nd money laundering case
Economic Times

ED arrests Al Falah group chairman in 2nd money laundering case

Jawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition of land in Delhi worth Rs 45 crore. Siddiqui was previously arrested in November 2025 for a different money laundering case. The university he chairs faced scrutiny following a terror blast.

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