ED arrests Al Falah chairman Jawad Ahmed Siddiqui in money laundering probe linked to Delhi blast investigation
The Enforcement Directorate arrested Al Falah Group chairman Jawad Ahmed Siddiqui under the PMLA as part of a money laundering case connected to the Delhi blast probe. The investigation alleges diversion of trust funds through family-controlled entities and fraudulent accreditation claims. Searches across multiple locations recovered documents, electronic evidence and cash.
By Finblage Editorial Desk
3:20 pm
19 November 2025
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