ED files chargesheet against Al-Falah group Chairman in money laundering case New Delhi, Jan 16 (SocialNews.XYZ) The controversial Al-Falah Charitable Trust/Al-Falah University has come under the money laundering scanner with the ED attaching land worth Rs 139.97 crore and filing a chargesheet against its jailed Chairman Jawad Ahmad Siddiqui and others in a Special Court (PMLA), an official said on Friday. Till now, the Proceeds of Crime (POC) have been quantified at Rs 493.24 crore, said an official statement.

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Delhi blast: ED searches over 25 locations linked to Al-Falah group (Lead) New Delhi, Nov 18 (SocialNews.XYZ) In connection with the Delhi Red Fort blast, the Enforcement Directorate (ED) launched a coordinated enforcement operation on Tuesday, carrying out search actions at more than 25 premises linked to the Al-Falah group. The raids, which began around 5 a.m., are underway at the university’s headquarters in Okhla, and its Jamia Nagar office, as well as at locations belonging to the institution’s trustees.

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More Trouble Mounts for Al-Falah University!
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Image Credit: AL- FALAH University | Facebook

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