New Delhi, May 2 -- Saket Court on Saturday dismissed the regular bail plea of Jawad Ahmed Siddique. He sought a regular bail in a money laundering case connected with Al Falah Trust. The Enforcement Directorate (ED) has already filed a charge sheet against him.

It is alleged that the Trust generated proceeds of crime quantified at Rs. 493.24 Crore, being the fee receipts obtained by inducing admissions of students in institutions.

It is alleged by the prosecuting agency that the applicant deceived multiple regulators to obtain an Essentiality Certificate from the Government of Haryana and the permissions from the National Medical Commission.

Additional Sessions Judge (ASJ) Sheetal Chaudhary Pradhan dismissed the bail application after...