The Economic Times

Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA case

Jawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money laundering case linked to the Al-Falah Trust. The trust allegedly generated over Rs 493 crore in proceeds of crime. Siddiqui's bail plea was previously dismissed by the court. The Enforcement Directorate has filed a charge sheet against him.