ED attaches assets worth over Rs 39 crore of Al Falah Group chairman Jawad Ahmad Siddiqui on money laundering charges: Sources.
- Country:
- India
ED attaches assets worth over Rs 39 crore of Al Falah Group chairman Jawad Ahmad Siddiqui on money laundering charges: Sources.
(This story has not been edited by Devdiscourse staff and is auto-generated from a syndicated feed.)
Advertisement
ALSO READ
ED raids multiple locations in West Bengal in the 'PDS scam'-linked money laundering case: Officials.
Enforcement Directorate Raids Raheja Developers in Money Laundering Probe
West Bengal PDS Scam: Money Laundering Raids Shake Politically Charged State
I-PAC Director Vinesh Chandel Faces 14-Day Judicial Custody Amid Money Laundering Investigation
Italy Urged to Tighten Grip on Money Laundering and Terror Financing

