ED arrests Al Falah group chairman Jawad Ahmed Siddiqui in money laundering probe

The Enforcement Directorate has arrested Jawad Ahmed Siddiqui, chairman of the Al Falah group. The arrest is in connection with a money laundering case involving the Al Falah Charitable Trust. Investigations revealed alleged diversion of funds and awarding contracts to family-linked firms. Searches uncovered cash and digital devices. The probe into alleged financial irregularities continues.