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

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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.

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