Faridabad-based Al Falah University Chairman Jawad Ahmed Siddiqui was arrested by the ED in the money-laundering case in November last year. The probe agency, after filing the charge sheet against him and Al Falah Trust, submitted that there is sufficient material to take cognisance of the charge sheet and asserted that it is a clear case of money laundering by the accused.
The November 10 Red Fort car bomb was followed by sweeping raids in Faridabad and scrutiny of Al-Falah University, revealing a wider terror network.
The NIA expanded its probe into the Red Fort blast with searches at 10 locations across Kashmir, including homes of suspects linked to a ‘white-collar’ terror module involving local doctors. The agency is examining digital and physical evidence seized during Monday’s operation.
The NIA has arrested a Faridabad man accused of giving shelter and logistical help to bomber Umar Un Nabi before the November 10 Red Fort blast. He is the seventh person held as investigators gather new details about the terror module and its operations.
After a car explosion near Delhi’s Red Fort killed 15, Asaduddin Owaisi urged people to condemn the attackers. “Enemies of the nation are our enemies,” he said.
In a latest development in the Delhi Red Fort blast case, the National Investigation Agency (NIA) is reportedly searching for a student from the Indian Institutes of Technology (IIT) who had been in contact with the "Doctor Module".
