Al-Falah Charitable Trust

ED Files Money Laundering Chargesheet Against Al Falah Chairman Jawad Ahmad Siddiqui and Trust

ED Files Money Laundering Chargesheet Against Al Falah Chairman Jawad Ahmad Siddiqui and Trust

The ED has filed a money laundering chargesheet against Al Falah chairman Jawad Ahmad Siddiqui and the charitable trust, accusing…

January 17, 2026