ED Freezes ₹39.45 Crore Assets of Al-Falah Charitable Trust
New Delhi, April 7: The Enforcement Directorate (ED) has temporarily frozen assets worth ₹39.45 crore belonging to the Al-Falah Charitable Trust, based in Faridabad, and its managing trustee, Jawad Ahmad Siddiqui, under the Prevention of Money Laundering Act (PMLA). The frozen assets include Siddiqui’s residential property located in the Jamia Nagar area of Delhi, agricultural … Read more