'Crores diverted, multiple devices seized: How Al-Falah University founder Jawad Ahmed Siddiqui sent funds to family firms; handed 13-day ED custody
Enforcement Directorate arrested Al-Falah group chairman Jawad Siddiqui. Crores were allegedly siphoned off to family-linked companies. Contracts for construction and catering were awarded to businesses owned by his wife and children. The arrest follows a probe into financial irregularities and fraudulent practices. The agency seized cash and digital devices during searches.
Enforcement Directorate arrested Al-Falah group chairman Jawad Siddiqui. Crores were allegedly siphoned off to family-linked companies. Contracts for construction and catering were awarded to businesses owned by his wife and children. The arrest follows a probe into financial irregularities and fraudulent practices. The agency seized cash and digital devices during searches.
