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

Easy Steps, Real Earnings

Helping housewives and college students earn money in the short term. Simple, fast, and secure platform to start your earnings today!

Start Earning
ReferIndia News contact