
ED Attaches Assets Worth Rs 39 Crore Linked to Al-Falah Trust in India
India's Enforcement Directorate (ED) has attached assets valued at Rs 39 crore that are linked to the Al-Falah trust and its managing trustee.
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ED attaches assets worth Rs 39 cr linked to Al-Falah trust, managing trustee
Read full article →Probe Agency ED Attaches Rs 39.45 Crore Assets Linked To Al-Falah Trust
The Directorate of Enforcement (ED) has provisionally attached movable and immovable properties worth Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Managing Trustee Jawad Ahmad Siddiqui under the Prevention of Money Laundering Act (PM
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