ED probe finds 50 land parcels bought on same day through same agent by same company, in some cases using signatures or thumb impressions of dead people, it is learnt.
ED submitted its findings before special court in Delhi, when Al-Falah’s founder, Javed Ahmad Siddiqui, was produced after his arrest earlier the same day.
Jawad Ahmad Siddiqui, Managing Trustee of Al-Falah Charitable Trust, was arrested hours after ED searched nearly 25 locations in Delhi-NCR in connection with its money-laundering probe.
Location and recording of the video are unknown, but investigators suspect that the clip was shot at his accommodation in Faridabad’s Al-Falah medical school.
MP Police said Hamood Siddiqui was absconding for over two decades and was arrested from Hyderabad. Hamood and his elder brother Javed face multiple criminal cases in MP and Delhi.
Along with education, Ahmad’S business interests extend to investment, software, energy & exports. Apart from being Al-Falah University chairman, he owns 9 companies.
The wealthy float above the crisis—insulated in air-purified cars, weekend getaways at farmhouses, and vacations timed perfectly to coincide with Delhi’s worst weeks.
ThePrint had previously reported that India & Russia are talking about 5 more regiments of the S-400, but no contracts are to be signed during the Russian president's visit.
The India-South Africa series-defining fact is the catastrophic decline of Indian red ball cricket where a visiting team can mock us with the 'grovel' word.
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