Court lists ED's chargesheet against Al Falah Group chairman, charitable trust for consideration

Jan 17, 2026

Delhi's Saket Court on Saturday listed the money laundering charge sheet against Al Falah Group Chairman Jawad Ahmad Siddiqui and Al Falah Charitable Trust...

Delhi Court extends judicial custody of Al Falah Group Chairman, lists chargesheet for consideration

Jan 31, 2026

Delhi's Saket Court on Saturday extended Al Falah Group Chairman Jawad Ahmad Siddiqui and listed the charge sheet for arguements on consideration on February...

ED chargesheets Al-Falah group chairman, 2 others for "fraudulent" land grab

May 27, 2026

ED said its investigation in the case also revealed that the accused, "Jawad Ahmad Siddiqui and others conspired to forge signatures and thumb impressions...

ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering case

Nov 18, 2025

Siddiqui has been arrested under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrested following a detailed investigation and...

Court extends judicial custody of Al Falah Group Chairman in money laundering case

Dec 15, 2025

Saket District Court on Monday extended the judicial custody of Al Falah Group Chairman Jawad Ahmed Siddique. He was arrested in connection with an...

Delhi: Court sends Al Falah Group Chairman to 14 days of judicial custody

Dec 01, 2025

Saket District Court on Monday remanded Al Falah Group Chairman Jawad Ahmed Siddique in 14 days' Judicial custody after ED's interrogation. He was arrested...