Red Fort Blast: Al Falah Chairman in ED Custody
Mohammad Parvez Ahmed sent to 13-day ED custody in Red Fort blast terror funding case. Special court extends custody for thorough probe into financial transactions.
Category : Search result: Al Falah University doctors
Al Falah University Rs 415 Crore Fraud Exposed by ED
ED reveals Al Falah University made Rs 415 crore via false accreditation claims. Chairman Jawad Ahmed Siddiqui arrested, gets 13-day custody in money laundering case linked to Red Fort blast probe.
Al Falah University Rs 415 Crore Fraud: ED Arrests Chairman
Enforcement Directorate exposes Al Falah University's Rs 415 crore fraud through false accreditation claims. Chairman Jawad Ahmed Siddiqui arrested, gets 13-day ED custody in money laundering case linked to Red Fort blast investigation.
ED arrests Al-Falah chairman in Delhi blast money laundering
Enforcement Directorate arrests Al-Falah chairman Jawad Ahmed Siddiqui over alleged money laundering linked to Delhi blast. Key developments in the ongoing investigation.
ED Arrests Al-Falah Chairman in Red Fort Blast Case
Enforcement Directorate arrests Al-Falah Group Chairman after day-long raids in connection with 2000 Red Fort terror attack case. Key developments in the 23-year-old investigation.
ED Arrests Al Falah Chairman in Blast Case
Enforcement Directorate arrests Jawad Ahmed Siddiqui, Al Falah University chairman, in money laundering case linked to Red Fort car blast investigation. Details inside.
ED arrests Al-Falah founder in terror money probe
Enforcement Directorate arrests Jawad Ahmed Siddiqui, founder of Al-Falah University, under PMLA in Red Fort blast investigation. Financial trail review follows Amit Shah meeting.
ED Arrests University Founder in Delhi Blast Case
Enforcement Directorate arrests Dr Umar Un Nabi in Delhi car blast investigation after raids reveal shell companies and university recognition discrepancies. Read full details.
ED arrests Al-Falah founder in money laundering case
ED arrests Al-Falah Trust founder Javed Ahmed Siddiqui after raiding 25 premises in money laundering investigation. Key developments in Delhi blast funding probe.
Al Falah University Founder Arrested in Delhi Blast Probe
ED arrests Al Falah University founder Jawad Ahmed Siddiqui in money laundering case linked to Delhi blast investigation. Key developments revealed.
Haryana DGP Inspects Al-Falah University After Terror Blast
Haryana DGP OP Singh conducted 4-hour inspection at Al-Falah University following Red Fort car blast. ED raids 25 premises in terror funding probe. Key security directives issued.
ED Raids 25 Premises in Red Fort Blast Investigation
Enforcement Directorate conducts raids on 25 locations connected to Al-Falah University in Red Fort blast case. Action follows Home Minister Amit Shah's order for forensic audit and financial investigation.
Al Falah University Founder Summoned in Fraud Case
Delhi Police investigates Al Falah University founder Javed Siddiqui amid UGC irregularities. His brother arrested in 20-year-old investment fraud case from Hyderabad. Read full details.
ED raids Al-Falah University in Delhi terror blast case
Enforcement Directorate conducts raids at Al-Falah University offices in connection with Red Fort car blast that killed 15. Multiple locations searched in terror module investigation.
ED raids Al-Falah University in Red Fort blast case
Enforcement Directorate conducts searches at Al-Falah University's Delhi headquarters in connection with 2000 Red Fort blast case funding investigation. Key developments revealed.
Delhi Police Targets Al-Falah University Chairman
Delhi Police intensifies investigation against Al-Falah University chairman for alleged fraudulent practices. Multiple FIRs filed as authorities tighten legal noose.
ED Raids 25 Locations in Red Fort Blast Case
Enforcement Directorate conducts massive raids across Delhi and 6 states in 2000 Red Fort blast case. Key locations include Al-Falah University office in Delhi. Details inside.
NIA raids Al-Falah University in Delhi blast investigation
NIA conducts raids at Al-Falah University in Faridabad as investigation into Red Fort car bombing case intensifies. Key suspects under scanner.
University Chairman's Brother Arrested in Fraud Case
Hyderabad police arrest brother of Al-Falah University chairman in multi-crore fraud case. Latest updates on the investigation and charges.
Delhi Police questions Al Falah chairman in Red Fort blast
Delhi Police Crime Branch summons Al Falah University chairman Javed Ahmed Siddiqui over UGC and NAAC irregularities following Red Fort blast investigation. Key developments revealed.
Delhi Police Files FIRs Against Al-Falah University
Delhi Police registers two FIRs against Al-Falah University for forgery and cheating. Special Cell investigates criminal conspiracy in blast case. Latest updates.
Delhi Police Files FIRs Against Al-Falah University
Delhi Crime Branch registers cheating and forgery cases against Al-Falah University following UGC and NAAC investigations. University under scanner after Delhi blast.
FIR Against Al-Falah University for Fake Accreditation
Delhi Police registers FIR against Al-Falah University for false accreditation claims. Multiple complaints reveal university operating without UGC recognition. Investigation ongoing.
AIU Suspends Al-Falah University Membership
The Association of Indian Universities suspends Al-Falah University's membership after its doctors were linked to the Red Fort blast. The university also faces a NAAC notice over expired accreditation. Read the full details.
Al Falah University Doctor Detained in Red Fort Blast Case
NIA detains MBBS graduate Jahnisar Alam from Al Falah University for questioning in Delhi Red Fort blast that killed 10. Investigation reveals Faridabad terror module connection.
Two Doctors Among Three Held in Delhi Terror Case
Delhi Police detains three including two doctors from Al Falah University in terror module investigation. One suspect was in Delhi for AIIMS interview on blast day. Read latest updates.
Doctors Questioned in Delhi Red Fort Blast Investigation
Delhi Police Special Cell interrogates two doctors from Al Falah University with ties to Umar Nabi, prime suspect in Red Fort blast that killed 10. Investigation expands to university faculty and digital communication methods.
AIU suspends Al-Falah University over Red Fort blast
Association of Indian Universities suspends Al-Falah University membership after student's alleged involvement in Red Fort blast. Full details on the investigation.
Al Falah University Faces Forensic Audit in Terror Probe
MHA orders forensic audit of Al Falah University records amid terror activity suspicions. Investigation focuses on verifying institutional compliance and security protocols.
AIU suspends Al-Falah University membership
The Association of Indian Universities suspends Al-Falah University's membership citing 'lack of good standing' after its doctors' detention in Delhi blast case. Read full details.
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