ED arrests Al Falah group chairman in 2nd money laundering case

  • Posted on March 27, 2026
  • By Business News Today
  • 5 Views
ED arrests Al Falah group chairman in 2nd money laundering case

Jawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition of land in Delhi worth Rs 45 crore. Siddiqui was previously arrested in November 2025 for a different money laundering case. The university he chairs faced scrutiny following a terror blast.
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