Delhi court sends Al-Falah chairman to judicial custody
New Delhi: A Delhi court has remanded Al-Falah Group Chairman Jawad Ahmad Siddiqui to 14 days of judicial custody in a second fake case involving fraudulent land dealings, registered under the Prevention of Money Laundering Act (PMLA).
According to Kashmir Media Service, Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan following the completion of his 10-day Enforcement Directorate (ED) custody, granted on March 25. The court ordered his judicial custody until April 17 in connection with a fake case involving the fraudulent acquisition of land worth Rs 45 crore in Delhi.
Siddiqui is also linked to the Tarbia Education Foundation.
This marks Siddiqui’s second arrest under PMLA. In November 2025, he was detained in a separate case involving allegations of financial misconduct in institutions operated under the Al-Falah Charitable Trust.
Political analysts and legal experts say the case highlights growing concerns over the targeting of Muslim institutions and their heads on one pretext or another in India under the Modi regime.
