Al Falah Trust PMLA Case: ED challenges interim bail to Jawad
August 23, 2026
  • Read Ecopy
  • Circulation
  • Advertise
  • Careers
  • About Us
  • Contact Us
Android AppiPhone AppArattai
Organiser
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
  • Editorial
  • International
  • Opinion
  • RSS @ 100
  • More
    • Op Sindoor
    • Analysis
    • Sports
    • Defence
    • Politics
    • Business
    • Economy
    • Culture
    • Special Report
    • Sci & Tech
    • Entertainment
    • G20
    • Azadi Ka Amrit Mahotsav
    • Vocal4Local
    • Web Stories
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
  • Subscribe
    • Subscribe Print Edition
    • Subscribe Ecopy
    • Read Ecopy
  • ‌
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Europe
    • North America
    • South America
    • Africa
    • Australia
  • Editorial
  • International
  • Opinion
  • RSS @ 100
  • More
    • Op Sindoor
    • Analysis
    • Sports
    • Defence
    • Politics
    • Business
    • Economy
    • Culture
    • Special Report
    • Sci & Tech
    • Entertainment
    • G20
    • Azadi Ka Amrit Mahotsav
    • Vocal4Local
    • Web Stories
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Law
    • Health
    • Obituary
  • Subscribe
    • Subscribe Print Edition
    • Subscribe Ecopy
    • Read Ecopy
Organiser
  • Home
  • Bharat
  • World
  • Operation Sindoor
  • Editorial
  • Analysis
  • Opinion
  • Culture
  • Defence
  • International Edition
  • RSS @ 100
  • Magazine
  • Read Ecopy
Home Bharat

Al Falah Trust PMLA Case: ED challenges interim bail granted to Jawad Ahmed Siddique, Delhi HC seeks response

The Delhi High Court on March 12 issued a notice to Jawad Ahmad Siddiqui, chairman of the Al Falah Group, in connection with a plea filed by the Enforcement Directorate (ED) challenging the interim bail granted to him in a money laundering case

WEBDESKWEBDESK
Mar 13, 2026, 07:30 am IST
inBharat, Delhi, Haryana
Follow on Google News
Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahmed Siddique

Al Falah Trust PMLA case: ED challenges interim bail granted to Jawad Ahmed Siddique

Facebook
Twitter
WhatsAppTelegramEmail

NEW DELHI: The Delhi High Court on March 12 issued notice to Al Falah Group chairman Jawad Ahmad Siddiqui on a plea moved by the Enforcement Directorate (ED) and sought his response.

ED has challenged the interim bail granted to Jawad Ahmed Siddique in a money laundering case. He was granted interim bail by the Saket court on the grounds of his wife’s medical condition.

Justice Saurabh Bannerjee issued notice to Jawad Ahmed Siddique and sought his response after hearing arguements advanced by the Special Counsel Zoheb Hossain for the ED assisted by Pranjal Tripathi.

The bench has listed the matter on March 19 for final hearing. Senior advocate Vikram Chaudhary appeared for Jawad Ahmed Siddique.

Advocate Zoheb Hossain argued that it is a serious case. Some of the accused named in the Delhi Blast case were working at the Al Falah University, Faridabad.

Also Read: The origin of extremism, radicalisation, and terrorism in Pakistan, Turkey, and Iran

He should not be released on interim bail in this case as he is pressing bail in two cases lodged by the crime branch, Hossain submitted.

Senior advocate Vikram Chaudhary argued that Siddique’s wife is on a virtual deathbed. He was granted interim bail after considering the medical condition of his wife.

The bench suggested converting Siddique’s interim bail into custody parole, to which his counsel disagreed.
On February 7, the Saket court granted two weeks’ interim bail to Jawad Ahmed Siddique. His wife is suffering from cancer. She is undergoing treatment at Apollo Hospital.

The court had directed Siddiqui not to leave Delhi NCR without the court’s permission. He is also directed to surrender his passport to the investigation officer.

He is charge sheeted in a money laundering case linked with the Al Falah trust money laundering case.
Advocate Arshdeep Singh Khurana had appeared for Jawad Ahmed Siddique and argued that the investigation in the present matter, qua the accused/ applicant, is complete as the prosecution complaint has already been filed before the Court on 16.01.2026.

It was also argued that the accused/ applicant be granted interim bail for a period of four weeks.

It has also been argued that the accused, being the husband, is the primary caregiver and his support during the aforesaid ailment is required. It is argued that the parents of the accused/ applicant had already expired, and the wife of the accused is survived by old old-age mother, who is 75 years of age. (With inputs from ANI)

Topics: Enforcement DirectorateDelhi High CourtAl Falah Trust PMLA CaseDelhi Bomb Blast Case
Share
Tweet
SendShareSend
✮ Subscribe Organiser YouTube Channel. ✮
✮ Join Organiser's WhatsApp channel for Nationalist views beyond the news. ✮
Previous News

PM Modi speaks to Iranian President Pezeshkian, voices concern over escalating West Asia conflict

Next News

Badrinath–Kedarnath Temple Committee proposes ban on entry of non-Sanatanis; Pledge to preserve Hindu faith

Related News

ED intensifies its CMRL money laundering probe, searching nine Kozhikode premises and examining financial records linked to Veena Vijayan

Kerala Communist Leader Pinarayi Vijayan’s Daughter Veena’s Trail: Accounts flash Dubai transfers & hawala links

Keralam: ED finds Rs 20.05 cr trail in CMRL case, Dubai transfers linked to ex-CM Pinarayi Vijayan’s daughter Veena

(Left) Veena Vijayan, (Right) Kerala CM Pinarayi Vijayan

Keralam: ED Tightens Noose in CMRL-Exalogic Case, Raids 8 Kozhikode Locations Over Veena Vijayan Money Trail

ED attack case at Pinarayi Vijayan’s residence: SIT issues notices to CPM leaders MV Govindan, John Brittas

Former AAP councillor Tahir Hussain (Left) and Intelligence Bureau officer Ankit Sharma (Right)

Delhi Riots Case: Ankit Sharma’s brother calls for death penalty for Tahir Hussain after court gave life term verdict

Liquor Scam Probe in Tamil Nadu: DVC raids 45 locations linked to ex-minister & DMK MLA Senthil Balaji

Load More

Latest News

AIAPGET 2026 Disrupted in Jaipur; NTA Issues Notice to Eduquity (This image is generated by AI)

AIAPGET 2026: NTA suspends Eduquity after power failure disrupts exam at Jaipur centre; Show-cause notice served

MEA exposes Telangana CM Revanth Reddy real agenda of Telangana CM Revanth Reddy's visit to US. Stops him from visiting US

MEA exposes Telangana CM Revanth Reddy’s anti-Bharat agenda masked as ‘State Development’

(Left to Right) Congress MP and former Punjab chief minister Charanjit Singh Channi, Late former Congress leader Sajjan Kumar, Deepender Hooda

‘Mind your tongue’: Channi Vs Hooda clash over ‘role model’ praise for 1984 anti-Sikh riots perpetrator Sajjan Kumar

EAM Jaishankar(File Photo)

EAM Jaishankar decodes geopolitical reality with 3Cs; Outlines 4Ds as strategic solutions to fortify national security

Pakistan PM Shehbaz Sharif and Former PM Imran Khan

Pakistan: Contempt plea filed against PM Shehbaz Sharif & 2 ministers for defying Supreme Court order on Imran Khan

PM Modi’s Free Online Coaching Mission: A tool for digital inclusion and social mobility

Karnataka: Textbook crisis deepens as private school students forced to depend on photocopies months into academic year

Assam Cybercrime Shock: Rafiqul Alam, Chinese hacker nexus looted Rs 1,071 cr; Rs 16 crore routed to China via crypto

YogiConnectsUPJapanGenZ: Vasudhaiva Kutumbakam for a Selfie-Age Generation

CM Yogi Meets Gen Z: How an ascetic-politician is bridging Lucknow and Japan’s Yamanashi

Jadavpur University: When politics collides with a nationalist legacy

Load More
  • Privacy
  • Terms
  • Cookie Policy
  • Refund and Cancellation
  • Delivery and Shipping

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies

  • Home
  • Search Organiser
  • Bharat
    • Assam
    • Bihar
    • Chhattisgarh
    • Jharkhand
    • Maharashtra
    • View All States
  • World
    • Asia
    • Africa
    • North America
    • South America
    • Europe
    • Australia
  • Editorial
  • Operation Sindoor
  • Opinion
  • Analysis
  • Defence
  • Culture
  • Sports
  • Business
  • RSS @ 100
  • Entertainment
  • More ..
    • Sci & Tech
    • Vocal4Local
    • Special Report
    • Education
    • Employment
    • Books
    • Interviews
    • Travel
    • Health
    • Politics
    • Law
    • Economy
    • Obituary
  • Subscribe Magazine
  • Read Ecopy
  • Advertise
  • Circulation
  • Careers
  • About Us
  • Contact Us
  • Policies & Terms
    • Privacy Policy
    • Cookie Policy
    • Refund and Cancellation
    • Terms of Use

© Bharat Prakashan (Delhi) Limited.
Tech-enabled by Ananthapuri Technologies