印度拆毁Al-Falalah大学与德里爆炸和洗钱调查有关的创始人的住宅。
India demolishes home of Al-Falah University founder linked to Delhi blast and money laundering probe.
Mhow县务委员会已下令拆除Jawad Ahmed Siddiqui在中央邦的祖传住宅,
The Mhow Cantonment Board has ordered the demolition of Jawad Ahmed Siddiqui’s ancestral home in Madhya Pradesh over unauthorized construction, issuing a three-day notice to remove illegal basement and upper-floor additions.
Siddiqui是Al-Falalah大学的创办人,目前被执法局拘留,他面临与11月10日德里爆炸有关的洗钱指控,该爆炸造成15人死亡。
Siddiqui, founder of Al-Falah University and currently in Enforcement Directorate custody, faces money laundering charges linked to the November 10 Delhi blast that killed 15 people.
ED声称,大学的资金被转用于家庭所有的公司,在19个地点的突袭中,有48万马克的现金和数字证据被没收。
The ED alleges funds from the university were diverted to family-owned companies, with ₹48 lakh in cash and digital evidence seized during raids across 19 locations.
该大学因涉嫌伪造认证和与极端主义网络的联系而受到检查,当局拆除了一个可疑的“白领恐怖单元”,没收了近2 900公斤炸药。
The university is under scrutiny for alleged fake accreditation and ties to extremist networks, with authorities dismantling a suspected "white-collar terror module" and seizing nearly 2,900 kg of explosives.