© thehindu.comED files chargesheet against Al-Falah group chief, attaches properties in money-laundering case
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The Enforcement Directorate on Friday said it has filed a chargesheet against Jawad Ahmad Siddiqui, the chairperson of the Al-Falah group, and the Al-Falah Charitable Trust in a money-laundering case, The New Indian Express reported.
The Al-Falah group has been under scrutiny in an investigation linked to the November 10 blast near Delhi’s Red Fort.
The central agency also attached assets worth about Rs 140 crore belonging to Al-Falah University, which is owned by the Al-Falah group.