ED may attach Al Falah University campus under anti-money laundering law
The Enforcement Directorate may attach Al Falah University's Faridabad campus under anti-money laundering laws. Officials suspect illicit funds were used for its construction, following the arrest of Al Falah Group chairman Jawad Ahmed Siddiqui on money laundering charges. The university's alleged false accreditation claims are under scrutiny.
The Enforcement Directorate may attach Al Falah University's Faridabad campus under anti-money laundering laws. Officials suspect illicit funds were used for its construction, following the arrest of Al Falah Group chairman Jawad Ahmed Siddiqui on money laundering charges. The university's alleged false accreditation claims are under scrutiny.
