New Delhi, Feb. 13 -- A Saket court on Friday issued a notice to the Enforcement Directorate (ED) in response to Al Falah Group chairman Jawad Ahmed Siddiqui's plea seeking the supply of a list of unrelied documents.
Siddiqui has been in judicial custody since his arrest by the ED in a money-laundering case.
Additional Sessions Judge (ASJ) Sheetal Chaudhary Pradhan issued a notice to the ED and sought a response.
The matter is listed for hearing on March 27. The ED has filed a charge sheet against Jawad Ahmed Siddiqui and Al Falah Trust.
Meanwhile, the court extended Jawad Ahmed Siddiqui's judicial custody for 14 more days.
The ED filed a charge sheet against Siddiqui and Al Falah Charitable Trust in an alleged money-laundering case ...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.