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The Economic Times

National / The Economic Times

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ED arrests Al Falah group chairman in 2nd money laundering case

Jawad Ahmad Siddiqui, chairman of Al Falah Group, has been arrested again. This new money laundering case involves a fraudulent acquisition of land in Delhi worth Rs 45 crore. Siddiqui was previously arrested in November 2025 for a different money laundering case. The university he chairs faced scrutiny following a terror blast.

27 Mar 2026 4:52 pm