The agency claims that the university fraudulently induced students to join it based on false accreditation and recognition ...
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ED Says ₹415 Crore Earned Through Fake Accreditation Claims
Haryana's Al Falah University faces intense scrutiny as the ED accuses it of defrauding students of ₹415 crore through false ...
Enforcement Directorate interrogates Al-Falah Group chairman Jawad Ahmed Siddiqui amid a money laundering and terror funding ...
Enforcement Directorate (ED) on Tuesday arrested Jawad Ahmed Siddiqui, founder of Al Falah University and Chairman of Al ...
An Auburn man wanted in connection to a sexual assault incident that occurred more than 17 years ago is now behind bars.
Dozens gathered outside Jemison City Hall Tuesday night to protest a joint operation between federal and local law ...
Siddique was produced by the ED at 1am at Saket Court’s Additional Sessions Judge Sheetal Chaudhary Pradhan’s residence after his arrest on Tuesday at 8:10pm ...
He was arrested on Tuesday in connection with an alleged money laundering case involving the Al Falah Charitable Trust.
The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, chairman and founder of Al Falah University on the charge of money laundering.
Breaking developments in the Al-Falah University investigation: Founder Jawad Ahmad Siddiqui has been sent to 13-day ED ...
Immigration and Customs Enforcement (ICE) arrested 18 people on Friday at Nori Thai and Sushi in Birmingham. ICE confirmed the arrests to WVTM 13 on Tuesday. The restaurant posted over the weekend ...
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