Hard disks, documents and more: What ED found in Al-Falah University's library
Enforcement Directorate is investigating Al-Falah University chairman Jawad Ahmad Siddiqui's visit to Pakistan as part of a probe into alleged money laundering of Rs 415 crore. Siddiqui, sent to ED custody, is considered a flight risk. The ED searched 25 premises linked to the Al-Falah group.
Enforcement Directorate is investigating Al-Falah University chairman Jawad Ahmad Siddiqui's visit to Pakistan as part of a probe into alleged money laundering of Rs 415 crore. Siddiqui, sent to ED custody, is considered a flight risk. The ED searched 25 premises linked to the Al-Falah group.
