#pmla-case
₹53L property of former madrassa teacher attached
ED Lucknow attached a ₹53.46 lakh Khalilabad property of ex-madrassa teacher Shamsul Huda Khan in a PMLA case over alleged fraud after UK citizenship.
Delhi: Saket court grants three-day police custody of Al-Falah University Chairman in PMLA case
Jawad Ahmad Siddiqui, Chairman of Al-Falah University, has been granted three days of police custody. This follows his arrest in a money laundering case linked to the Al-Falah Trust. The trust allegedly generated over Rs 493 crore in proceeds of crime. Siddiq…