Al Falah Group

Rs 39 crore assets of Al-Falah chief frozen in money laundering case

Rs 39 crore assets of Al-Falah chief frozen in money laundering case

Sumit Kumar Singh

08 Apr 2026

1 min read

ED arrests Al Falah group chief in Rs 45 crore land fraud case in Delhi

ED arrests Al Falah group chief in Rs 45 crore land fraud case in Delhi

Express News Service

28 Mar 2026

1 min read

ED arrests Al Falah group chairman in alleged land fraud case

ED arrests Al Falah group chairman in alleged land fraud case

Express News Service

27 Mar 2026

2 min read

Delhi court issues notice to ED on Al Falah group chairman's plea for list of unrelied documents

Delhi court issues notice to ED on Al Falah group chairman's plea for list of unrelied documents

13 Feb 2026

2 min read

Al Falah founder used forged documents in names of five deceased owners to acquire land, reveals probe

Al Falah founder used forged documents in names of five deceased owners to acquire land, reveals probe

Express News Service

28 Nov 2025

3 min read

ED gets 13-day custody of Al Falah group chairman

ED gets 13-day custody of Al Falah group chairman

20 Nov 2025

1 min read

Al Falah Group chairman's family property in MP's Mhow gets notice for unauthorised construction

Al Falah Group chairman's family property in MP's Mhow gets notice for unauthorised construction

19 Nov 2025

2 min read

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