November 19, 2025 8:22 AM
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ED arrests Chairman of Al Falah group under Prevention of Money Laundering Act
The Enforcement Directorate (ED) has arrested Jawad Ahmed Siddiqui, Chairman of the Al Falah group, under Prevention of Money Laundering Act (PMLA). The arrest took place following a detailed investigation and analysis of evidence gathered during a search action conducted at Al Falah group premises ...