‘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

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