ED arrests Al Falah Group chairman Jawad Ahmed Siddiqui under PMLA, recovers Rs 48 lakh News24 –
The enforcement directorate (ED) has arrested Jawad Ahmed Siddiqui, Chairman of Al Falah group, under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002.
The arrest took place on Tuesday following a detailed investigation and analysis of evidence gathered during search action conducted at premises…