Al-Falah Charitable Trust
Tracked across 5 events · 53 articles · First seen Jul 24, 2025 · Last active May 28, 2026
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Regulatory
Impact: Al-Falah Charitable Trust, which controls Al-Falah University, is facing a money laundering chargesheet from the India — Enforcement Directorate, with allegations that Jawad Ahmad Siddiqui diverted student fees through it.
Feb 04, 2026 · 8 articles
Regulatory
Impact: The Al-Falah Charitable Trust had its assets, including bank balances and fixed deposits, attached by the India — Enforcement Directorate as part of the money laundering probe.
Apr 07, 2026 · 6 articles
Business
Impact: Al-Falah Charitable Trust, through Dave Gershman, used the auction news to highlight the recovery of Pacific bluefin tuna stocks due to conservation efforts, advocating for further sustainable management plans.
Jan 05, 2026 · 25 articles
Domestic
Impact: Al-Falah Charitable Trust received a loan of 5.84 crore INR from Vijay.
Mar 30, 2026 · 8 articles
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