‘Al Falah Group Chairman Had Reasons to Flee India’: ED Flags Rs 415 Crore in Tainted Funds

New Delhi: The Enforcement Directorate (ED) has told a Delhi court that Jawad Ahmed Siddiqui, Chairperson of the Al Falah Group, had “clear incentives” to flee India, citing the fact that his immediate family members are settled in Gulf countries and that he allegedly received Rs

Read More

  • Related Posts

    Al-Falah University Under Scanner as 9 Associated Firms Probed as Shell Companies

    Al-Falah University, which is already under the scanner for being the employer of the doctors embroiled in the 10/11 blast near Delhi’s Red Fort area has now come under scanner for even more inconsistencies.Investigations reveal the Al-Falah trust and several other entities assoc Read More

    ‘He Can’t Even Speak to Her?’: Supreme Court Flags ‘Modern Society’ Concerns as It Reopens Debate on Talaq-e-Hasan

    New Delhi: The Supreme Court on Tuesday raised serious concerns about the legality of talaq-e-hasan, a type of divorce in which a Muslim man can end a marriage by pronouncing “talaq” once a month for three months, reigniting the debate over unilateral Muslim divorces eight years Read More

    Leave a Reply

    Your email address will not be published. Required fields are marked *