New Delhi [India], November 18 (ANI): The Enforcement Directorate ( ED ) on Tuesday said it has arrest ed Jawad Ahmed Siddiqui, chairman of Al Falah group, in a money laundering case.

Siddiqui has been arrest ed under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002. He was arrest ed following a detailed investigation and analysis of evidence gathered during a search conducted earlier on Tuesday at premises related to the Al Falah group, as part of the ongoing Enforcement Case Information Report (ECIR) recorded by the ED under PMLA in connection with the Al Falah Group.

The Enforcement Directorate ( ED ) has intensified its probe into Al-Falah University by expanding it to the financial operations of the Al-Falah Trust, its associated firms, and the personnel

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