New Delhi: The Enforcement Directorate (ED) Tuesday arrested Jawad Ahmad Siddiqui, managing trustee of Al-Falah Charitable Trust, in connection with a money laundering probe. The trust landed on the radar of authorities earlier this month after at least two doctors employed by the Al-Falah School of Medical Sciences & Research Centre in Faridabad were found to be part of a terror module. One of them, Dr Umar Nabi, was at the wheel of the white i20 that exploded near Red Fort on 10 November.

Siddiqui’s arrest, from Delhi, came hours after the investigative agency searched nearly 25 locations in Delhi-NCR, including the university premises in Faridabad, and the Delhi-based address of the Al-Falah Charitable Trust.

The ED’s case is based on two FIRs filed by Delhi Police Crime Branch base

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