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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
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After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
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Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
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Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
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Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
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Al-Falah University Founder's Brother, On The Run For 25 Years, Arrested In Fraud Case
Hamud Ahmad Siddiqui, wanted in at least four cases, including a 1988 case related to rioting and attempted murder, was arrested from Hyderabad.
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Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
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Delhi Blast Probe Reaches Madhya Pradesh, Home Of Al-Falah Founder
The probe into the November 10 Delhi blast and Faridabad terror module has now taken a dramatic turn reaching the communally sensitive Mhow town in Madhya Pradesh's Indore district.
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Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
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Al Falah Founder May Have Used Forged Documents For Land Deals In Delhi
Widening its probe into the alleged financial irregularities at the Al Falah Group and Trust, the Enforcement Directorate (ED) has detected that its arrested chairman could have acquired some land parcels in Delhi by "forging" documents.
-
After Terror Financing Claim, Al-Falah University Founder In Land Grab Row
Al-Falah University founder and managing trustee Javed Ahmed Siddiqui - arrested by the Enforcement Directorate last week on charges of financing terrorism - is also being investigated for illegally acquiring land near Delhi's Madanpur Khadar.
-
Al Falah Chief 'Dishonestly' Made Rs 415 Crore From Students: Probe Agency
Seeking custody of Al Falah group chairperson Jawad Ahmed Siddiqui in a money laundering case, the ED has told a Delhi court that he received at least Rs 415 crore "generated dishonestly" from students of educational institutes run by the group.
-
Fraud, Forgery, And More: How Al Falah University Duped Students Of Crores
Widespread irregularities have emerged at the Faridabad-based Al Falah Charitable Trust and its affiliated institutions that have been under the scanner amid a probe into the November 10 Delhi blast.
-
Al Falah University Founder Arrested In Money Laundering Case
Jawad Ahmed Siddiqui, the founder of Al Falah University - the epicentre of terror module behind the Delhi blast, was arrested by the Enforcement Directorate in connection with a terror financing-linked money laundering case on Tuesday.
-
Al-Falah University Founder's Brother, On The Run For 25 Years, Arrested In Fraud Case
Hamud Ahmad Siddiqui, wanted in at least four cases, including a 1988 case related to rioting and attempted murder, was arrested from Hyderabad.
-
Al Falah University Chancellor's Brother Arrested In 25-Year-Old Fraud Case
The brother of the chancellor of Al Falah University, linked to the Delhi blast probe, has been arrested by the Madhya Pradesh police from Hyderabad in connection with nearly 25-year-old fraud cases, officials said on Monday.
-
Delhi Blast Probe Reaches Madhya Pradesh, Home Of Al-Falah Founder
The probe into the November 10 Delhi blast and Faridabad terror module has now taken a dramatic turn reaching the communally sensitive Mhow town in Madhya Pradesh's Indore district.
-
Al Falah University Founder Ran 9 Firms, Jailed In Rs 7.5 Crore Cheating Case
The investigation into the Delhi Red Fort car blast expanded Thursday to include Javed Ahmed Siddiqui, the founder and managing trustee of the Al-Falah University in Faridabad.
