He was arrested on Tuesday in connection with an alleged money laundering case involving the Al Falah Charitable Trust.
This report details the Enforcement Directorate's arrest of Javed Ahmed Siddiqui, founder of Al-Falah University, under the ...
On November 17, 2025, the Limestone County Narcotics Unit, assisted by K-9 Ares, conducted a targeted enforcement operation ...
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 ...
A Florida man is charged with murdering a woman who is believed to have travelled from the United Kingdom to be killed.
Dozens gathered outside Jemison City Hall Tuesday night to protest a joint operation between federal and local law ...
An Auburn man wanted in connection to a sexual assault incident that occurred more than 17 years ago is now behind bars.
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 ...
The money laundering probe stems from two FIRs filed by the Delhi Police Crime Branch on a complaint from the University ...
Jammu and Kashmir Police have recovered a mobile phone of the Red Fort suicide bomber, Dr Umar-un-Nabi, and the extracted data has provided chilling evidence to show that he had prepared a video ...