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The Enforcement Directorate on Friday attached the Rs 140 crore assets of the Al-Falah University in a case registered under the Prevention of Money Laundering Act (PMLA). The university is presently also under the National Investigative Agency (NIA) scanner, following the November 10 Red Fort blast in Delhi. The 54-acre land of the university, based…
Delhi Blast Update: Big news from Haldwani in Delhi blast case. Red Fort Blast | Breaking News #alfalah #delhiblast #drshaheen #delhinews #terrorfunding #moneylaundering #indianews #breakingdelhi #viralindia #investigationnews Source link [ad_3]
Delhi Blast: Action on Al-Falah, what did Maulana Madani say? #shorts #ytshortsarrow-downredditfacebookemailbellcrypto_iconarrow-nextarrow-upclosebookmarkcogsearcholympiccrypto_icon snapchat-fill Source link [ad_3]
Delhi Blast: What Maulana Madani surprised by saying on the action on Al-Falah. #delhiblast #alfalahuniversity #doctorsdetained #umar #terrormodule #ammoniumnitrate #nia #ats #breakingnews Source link [ad_3]
Delhi Blast Case Update: National Investigation Agency (NIA) took major action in Dhauj village of Faridabad on Thursday. According to sources, the agencies raided the house of a person named Shabbir and seized a grinder from there. At present the investigation is going on. #delhiblast #alfalahuniversity #doctorsdetained #umar #terrormodule #ammoniumnitrate #nia #ats #breakingnews Source link…
Last Updated:November 18, 2025, 9:50 PM IST According to reports, investigators have detected irregular financial transactions across several firms linked to Siddiqui Al-Falah University founder and chancellor Jawad Ahmad Siddiqui Al-Falah University founder and chancellor Jawad Ahmad Siddiqui was arrested on Tuesday by the Enforcement Directorate (ED) under the Prevention of Money Laundering Act (PMLA),…