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The Economic Times

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ED attaches assets worth over Rs 39 crore of Al Falah chairman under PMLA

Al Falah case: The Enforcement Directorate has seized assets totaling over Rs 39 crore, including a residence in Jamia Nagar, farmland in Faridabad, and various bank balances. This action is part of an ongoing investigation into money laundering activities associated with Jawad Ahmad Siddiqui, the chairman of Al Falah Group, who is currently incarcerated.

7 Apr 2026 4:59 pm