ReferIndia News Enforcement Directorate begins interrogation of Al-Falah Group chairman in money laundering case

ReferIndia News

Want to grow your business digitally?

Let us help you get there—fast, smart, and effective.

Contact Now
News Image

Enforcement Directorate begins interrogation of Al-Falah Group chairman in money laundering case

Published on: Nov. 19, 2025, 10:58 a.m. | Source: The Hindu Business Line

Enforcement Directorate interrogates Al-Falah Group chairman Jawad Ahmed Siddiqui amid a money laundering and terror funding investigation.

Checkout more news
Ad Banner

Looking for a side income?

Work on your own terms — become a freelancer with us! Choose projects you love, set your own schedule, and start earning today. No fixed hours, no limits — just flexibility and freedom.

Know more
ReferIndia News contact