ED May Attach Al-Falah University Campus in Faridabad
The Enforcement Directorate may attach Al-Falah University's campus in Faridabad under anti-money laundering laws in a case linked to alleged illegal land acquisition. Read the full details.
Category : Search result: Al Falah Trust
ED may attach Al Falah University campus under PMLA
The Enforcement Directorate initiates asset identification of Al Falah Trust, owner of Al Falah University, under anti-money laundering laws. Read the latest developments.
ED May Attach Al Falah University in PMLA Case
Enforcement Directorate probes Rs 415 crore money laundering at Al Falah University, Faridabad. Campus may be attached, but students' studies to continue. Details inside.
4 held for siphoning Rs 4.7 crore via fake trust in Maharashtra
Maharashtra ATS arrests four for allegedly misusing Rs 4.7 crore collected for religious work through a non-existent trust. The case is now with Beed police. Read for details.
Haryana seals Al-Falah University construction over pollution
Haryana's pollution watchdog has sealed an under-construction block at Al-Falah University for GRAP violations and found its treated effluents exceeding limits. Read the full investigation details.
Haryana pollution board seals Al-Falah University construction
Haryana's pollution watchdog has sealed an under-construction block at Al-Falah University for GRAP violations and found its treated effluents exceeding limits. Details from RTI reply.
Zubeen Garg's Family Announces Memorial Trust
The family of late singer Zubeen Garg announces a trust in his memory to safeguard his creative legacy and ideals. The trust will manage his unreleased work and support young artists.
Odisha Professor's Trust Aids 10,000 Students, Cancer Patients
An NRI professor's charitable trust in Kendrapada has provided scholarships to 10,000 students, focusing on girls' education, and aids cancer patients. Learn about his 18-year journey and future Rs 1.5 crore endowment plan.
Premji Invest buys 2.61% in NHIT for ₹754 crore
Azim Premji's investment arm, Premji Invest, purchased a 2.61% unit-holding in National Highways Infra Trust for ₹754 crore. The deal highlights continued investor interest in India's infrastructure monetisation.
Nexus Select Eyes 3 Malls in East India for Expansion
Nexus Select Trust, backed by Blackstone, is in advanced talks to acquire three malls in Kolkata, Siliguri, and Patna. The deals could add 1.1 million sq ft GLA and cost around ₹2,200 crore. Read the full story.
Al-Falah University Founder's Custody Extended by 14 Days
Delhi court extends judicial custody of Al-Falah University's Javed Siddiqui as ED probes money laundering & cross-border links. University faces scrutiny over finances & Red Fort blast links.
Court Sends Al Falah University Founder to 14-Day Custody
Founder of Al Falah University, Jawad Siddiqui, remanded to 14-day judicial custody in a cheating and forgery case. Get the latest details on the investigation and charges.
Al Falah University Founder Sent to 14-Day Judicial Custody
Delhi court remands Jawad Ahmed Siddiqui to judicial custody until Dec 15 in a terror-linked money laundering case. ED alleges Rs 415 crore revenue misused. Read for details.
ED Finds Land Scam Using Dead People in Terror Probe
ED uncovers massive land fraud in Madanpur Khadar where properties were acquired using forged documents of deceased individuals. Investigation linked to Red Fort blast terror funding case. Read full details.
NIA finds Rs 18 lakh in Al-Falah University terror raid
NIA uncovers Rs 18 lakh cash from Dr Shaheen Shahid's hostel room at Al-Falah University, suspected for funding the 'white-coat terror module'. Read the full investigation details.
ED Expands Al Falah Probe Over Forged Land Deals
Enforcement Directorate intensifies investigation into Al Falah Group's alleged forged land transactions and identifies assets for attachment. Read the latest developments.
Al Faland Founder Forged Dead Owners' Documents for Land
ED investigation reveals Jawad Ahmad Siddiqui fraudulently acquired South Delhi land using forged documents of deceased owners. Case linked to Red Fort blast suspects.
Trust Reveals: How Superrich Pass Generational Wealth
Discover how wealthy families use emotional 'trust reveal' meetings to pass $100 trillion to heirs. Learn about dynasty trusts, letters of wishes, and wealth transfer strategies.
Delhi Terror Attack: 2,600kg Explosives Found in Hideouts
NIA investigation reveals Al-Falah University professor stored 2,600kg ammonium nitrate for Delhi terror attack. Key arrests made in white coat terror module involving doctors.
Al-Falah University Doctor Hired Soyab Before Delhi Blast
Soyab arrested by NIA for sheltering Delhi blast accused Dr Umar Un Nabi. Worked as compounder at Al-Falah University with Rs 10,000 salary. Read the full investigation details.
Haryana probes Al-Falah University after NCMEI concerns
Haryana education minister Mahipal Dhanda initiates inquiry into Al-Falah University's operations and finances. Two-member committee given 3 months to submit findings. Read details.
Madani's Al Falah Remarks Trigger BJP Backlash
Jamiat chief Maulana Arshad Madani's comments about Al Falah Trust founder's imprisonment ignite political row with BJP demanding action against 'terrorist jamaat'.
NCMEI questions Al-Falah University's minority status
National Commission for Minority Educational Institutions issues show-cause notice to Al-Falah University regarding its minority status after terror links emerge. Hearing scheduled for December 4.
Madani defends Al-Falah University after Delhi blast links
Jamiat Ulema-e-Hind chief Arshad Madani responds to allegations linking Al-Falah University to Delhi blast, draws parallels with Muslim political success in US.
Fresh Arrest in Delhi Red Fort Blast Case
Jammu and Kashmir Police's SIA arrests Tufail Niyaz Bhat in the Delhi blast case. Key details on the terror module busted and Al-Falah University's terror links revealed.
MP HC Stays Action on Al-Falah Chairperson's House
Madhya Pradesh High Court grants interim protection for ancestral property of Al-Falah group chairperson following ED arrest. Read latest developments in the case.
Doctors Funded Delhi Red Fort Terror Attack: NIA
NIA investigation reveals how arrested doctors created self-funding terror module for Delhi Red Fort blast. Exclusive details on human bomb training and recruitment network.
MP HC stays demolition of 'Maulana's Building' in Mhow
Madhya Pradesh High Court grants 15-day interim stay on demolition of Al Falah chairman's ancestral home. Court questions 30-year-old notice timing amid fraud probe.
Al Falah University Responds to NAAC Accreditation Notice
Al Falah University explains expired accreditation display was overlooked, now removed. NAAC had issued show-cause notice seeking response within 7 days. Read full details.
Al Falah University Terror Links: 2008 Bomber Was Student
Exclusive: Al Falah University had long-standing terror connections, with 2008 Indian Mujahideen bomber Mirza Shadab Baig as former student. Multiple doctors arrested in Delhi blast case.
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