Скачать или смотреть ED Sends Al-Falah Founder Javed Ahmed Siddiqui to 13-Day Custody; Terror Funding Probe | India Today

This report covers the remand of Javed Ahmed Siddiqui, Chairman of the Al-Falah Group and founder of Al-Falah University, to Enforcement Directorate custody for 13 days. The investigation centres on allegations of a multi-crore terror funding module where money was allegedly channelled through Hawala routes to finance terror activities, leading to a blast that claimed 14 lives. According to the bulletin, 'Investigative agencies believe there were crores of rupees that were being generated by this group, the Al-Falah Group, and through Hawala Roots, this money was then being sent to fund the terror activities'. The ED probe, which stems from a Crime Branch FIR, is also looking into financial irregularities, fund diversion, and false accreditation claims by the university under the Prevention of Money Laundering Act.

#ED #TerrorFunding #AlFalahUniversity #itwebvideos #RedFortBlast #MoneyLaundering #PMLA #IndiaNews #BreakingNews #CrimeInvestigation #Hawala #DelhiNews #LawEnforcement


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