This report covers the arrest of Al-Falah University founder Jawad Ahmad Siddiqui by the Enforcement Directorate under the Prevention of Money Laundering Act. The ED is investigating alleged financial irregularities in firms linked to Siddiqui and probing if laundered money was used for terror activities connected to the Red Fort Blast probe. According to journalist Munish Pandey, the ED ‘claims that they have found evidence of money laundering by the firms linked to Jawad Ahmad Siddiqui, the founder of Alfala University.’
#JawadSiddiqui #AlFalahUniversity #MoneyLaundering #itwebvideos #EnforcementDirectorate #ED #PMLA #RedFortBlast #TerrorFunding #IndiaToday #MunishPandey #BreakingNews
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