Delhi blast probe: ED arrests chairman of Al-Falah group on money laundering charges
Enforcement Directorate arrested Jawad Ahmed Siddiqui, chairman of Al-Falah group, in connection with a money laundering probe. The group runs a hospital where individuals accused in the Red Fort car blast were employed. Searches revealed diversion of crores of rupees to family-owned entities, with over Rs 48 lakh cash seized.
Enforcement Directorate arrested Jawad Ahmed Siddiqui, chairman of Al-Falah group, in connection with a money laundering probe. The group runs a hospital where individuals accused in the Red Fort car blast were employed. Searches revealed diversion of crores of rupees to family-owned entities, with over Rs 48 lakh cash seized.
