The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Faridabad-based Al Falah University, which has been at the centre of the probe into the Red Fort area car blast case, officials said.
Siddiqui has been taken into custody under the criminal provisions of the Prevention of Money Laundering Act (PMLA) and is being produced before a competent court for remand, they said.
The agency has also seized Rs 48 lakh in cash during the searches that began around 5:15 am, according to sources.
Multiple teams of the federal probe agency raided at least 25 premises of the Al Falah Trust and the university establishment. Officials of the agency also raided an office in Delhi’s Okhla area, with a security cordon being provided by the police and paramilitary forces.
Fifteen persons were killed in the blast that took place on November 10 near the iconic monum​The Enforcement Directorate on Tuesday arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group, after it conducted simultaneous searches in Delhi-NCR against the trustees and promoters of Faridabad-based Al Falah University, which has been at the centre of the probe into the Red Fort area car blast case, officials said.
Siddiqui has been taken into custody under the criminal provisions of the Prevention of Money Laundering Act (PMLA) and is being produced before a competent court for remand, they said.
The agency has also seized Rs 48 lakh in cash during the searches that began around 5:15 am, according to sources.
Multiple teams of the federal probe agency raided at least 25 premises of the Al Falah Trust and the university establishment. Officials of the agency also raided an office in Delhi’s Okhla area, with a security cordon being provided by the police and paramilitary forces.
Fifteen persons were killed in the blast that took place on November 10 near the iconic monum ​Latest News [ SOBAN NEWS: International and National ]
