Al Falah Group chairman had reasons to flee India; ₹415 cr tainted funds identified: ED
New Delhi, Chairman of the Al Falah group Jawad Ahmed Siddiqui had “incentives” to flee India as his close family members are settled in Gulf countries and he is in receipt of at least ₹415 crore tainted funds generated “dishonesty” from students of educational institutions run by his Trust, the ED informed a court.
Siddiqui was taken into custody by the federal probe agency on Tuesday night after it conducted day-long searches against the Al Falah University group of Faridabad.
