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Saket court orders three day police custody for Al Falah University chairman in PMLA money laundering case

Politics
Published on 10 May 2026
Saket court orders three day police custody for Al Falah University chairman in PMLA money laundering case

Al Falah Trust allegedly amassed over Rs 493 crore

A Delhi Saket court granted three days of police custody to Jawad Ahmad Siddiqui, chairman of Al-Falah University, in a PMLA-linked money laundering case. The Enforcement Directorate says the Al-Falah Trust generated over Rs 493 crore in proceeds of crime. His earlier bail plea was rejected, and the ED has already filed a charge sheet.

  • Saket court granted three days of police custody to Jawad Ahmad Siddiqui
  • Case is tied to allegations of money laundering under PMLA
  • ED claims Al-Falah Trust generated over Rs 493 crore in proceeds of crime
  • Bail plea dismissed; ED charge sheet filed
Read the full story at The Economic Times

This summarization was done by Beige for a story published on The Economic TimesThe Economic Times

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