Al Falah PMLA Case: Delhi Court Rejects Siddiqui’s Bid for Documents | Delhi News
New Delhi: A Delhi court Tuesday rejected two pleas of Jawad Ahmad Siddiqui, the chairperson of the Al Falah group, who wanted to place his own business records in court and wanted Enforcement Directorate to give the defence the list of documents it was not relying on to frame the case.In legal proceedings, agencies often…
