Last Updated: October 1, 2026

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  • Tag: Al-Falah group Chairman

    ED files chargesheet against Al-Falah group Chairman in money laundering case

    New Delhi,: The controversial Al-Falah Charitable Trust/Al-Falah University has come under the money laundering scanner with the ED attaching land worth Rs 139.97 crore and filing a chargesheet against its jailed Chairman Jawad Ahmad Siddiqui and others in a Special Court (PMLA), an official said on Friday.  Till now, the Proceeds of Crime (POC) have.