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Jawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money laundering case. The Enforcement Directorate investigated the fraudulent acquisition…
Jawad Ahmad Siddiqui, chairman of Al-Falah group, has been sent to judicial custody for 14 days. This follows his arrest in a money laundering case. The Enforcement Directorate investigated the fraudulent acquisition of land worth Rs 45 crore. Forged documents were allegedly used in the transaction.
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