LOS ANGELES >> Before Nico Falah unexpectedly emerged as USC’s starting center in his fourth season, before he provided a steady presence for a rejuvenated offense, it seemed like less of a long shot.

The Enforcement Directorate (ED) on Tuesday said it has arrested Jawad Ahmed Siddiqui, chairman of Al Falah group, in a money laundering case. Siddiqui has been arrested under Section 19 of the ...

Siddiqui was arrested on November 18 following raids against the Al Falah Group. Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement ...

Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the Enforcement Directorate has told a Delhi court that he received at least Rs 415 crore "generated ...

Days after the Red Fort blast case, Al Falah Group chairman's family property in MP's Mhow received notice for unauthorised construction. The Mhow Cantonment Board in Madhya Pradesh issued the notice ...

Faridabad’s Al-Falah University, already under an investigative spotlight following the November 10 Red Fort blast, is now defending itself against allegations of misleading accreditation claims on ...