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        Case ID :
        PMLA / Black Money

        Al Falah group chaiman Jawed Siddiqui in ED custody for 13 days

        November 19, 2025

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        Money laundering custody under PMLA justified to enable custodial interrogation and prevent dissipation while tracing proceeds of crime. Custody under the Prevention of Money Laundering Act was granted after the Enforcement Directorate alleged the founder and managing trustee diverted student fees and other funds for personal use, misrepresented accreditation and recognition, and showed unexplained revenue growth; the court found Section 19 compliance and approved a 13 day ED custody remand to enable custodial interrogation, asset tracing, and further searches following cash seizures.

        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Money laundering custody under PMLA justified to enable custodial interrogation and prevent dissipation while tracing proceeds of crime.</h1> Custody under the Prevention of Money Laundering Act was granted after the Enforcement Directorate alleged the founder and managing trustee diverted student fees and other funds for personal use, misrepresented accreditation and recognition, and showed unexplained revenue growth; the court found Section 19 compliance and approved a 13 day ED custody remand to enable custodial interrogation, asset tracing, and further searches following cash seizures.

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