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News18 English•01/12/2025

Delhi Court Sends Al Falah Group Chairman Jawad Ahmed Siddique to 14-Day Custody in ₹415 Crore Case

  • •Al Falah Group Chairman remanded to 14 days judicial custody.
  • •Jawad Ahmed Siddique arrested for alleged money laundering over Rs 400 crores.
  • •Court allows medical prescription and spectacles in custody, denies books.
  • •ED investigation reveals cross-border involvement and other persons.
  • •Siddique's custody needed to trace crime proceeds and prevent asset loss.

Why it matters: This case highlights risks of fraud in educational institutions affecting students and parents.

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