India, April 7 -- The Enforcement Directorate (ED) has attached assets worth Rs.39.45 crore belonging to the chairman of Faridabad based Al-Falah University's chairman Jawad Ahmad Siddiqui and Al-Falah Charitable Trust and its Managing Trustee in its money laundering probe, which stems from last year's Delhi blast case.
The federal agency said in a statement on Tuesday that it has attached residential premises of Jawad Ahmad Siddiqui situated in Jamia Nagar, agriculture land at Village Dhauj, Faridabad adjacent to the Al-falah University Campus, demat holdings, bank balances and fixed deposits and bank balances of both Siddiqui and Al-Falah Charitable Trust under the prevention of money laundering act or PMLA.
A charge sheet was filed i...
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