德里法院下令对Al Falalah大学创始人Jawad Ahmed Siddiqui进行14天的司法羁押,该案件涉及涉嫌资助恐怖主义的洗钱案件。 A Delhi court ordered 14 days of judicial custody for Al Falah University's founder, Jawad Ahmed Siddiqui, in a money laundering case tied to alleged terror financing.

德里法院下令对Al Falah大学创始人Jawad Ahmed Siddiqui在一起与据称资助恐怖主义有关的洗钱案件中进行14天司法羁押。 A Delhi court has ordered 14 days of judicial custody for Jawad Ahmed Siddiqui, founder of Al Falah University, in a money laundering case linked to alleged terror financing. Siddiqui自11月19日以来一直被执法局拘留,但被还押到12月15日,因为ED指称该大学谎称UGC和NAAC承认UGC和NAAC, 通过欺骗做法从2018年到2025年产生415.10的收益。 Siddiqui, already in Enforcement Directorate custody since November 19, was remanded until December 15 after the ED alleged the university falsely claimed UGC and NAAC recognition, generating ₹415.10 crore in revenue from 2018 to 2025 through deceptive practices. 当局说资金被转用于个人用途,在19个地点进行搜查,发现48万元现金。 Authorities say funds were diverted for personal use, with searches at 19 locations uncovering ₹48 lakh in cash. 法院允许Siddiqui获得药物和眼镜,但拒绝提供书籍。 The court allowed Siddiqui access to medication and spectacles but denied books. 案件定于12月15日进行进一步审理。 The case is set for further hearing on December 15.