Search

Saved articles

You have not yet added any article to your bookmarks!

Newsletter image

Subscribe to the Newsletter

Join 10k+ people to get notified about new posts, news and tips.

Do not worry we don't spam!

Al-Falah University Founder Linked to 9 Firms, Rs 7.5 Cr Fraud Case

Al-Falah University Founder Linked to 9 Firms, Rs 7.5 Cr Fraud Case

Post by : Rameen Ariff

New Delhi: The investigation into the Delhi Red Fort car blast has widened, now examining the corporate network of Javed Ahmed Siddiqui, founder and managing trustee of Al-Falah University in Faridabad. Two of the main suspects in the blast—Dr Shaheen Saeed and Dr Mujammil Shakeel—were employed at the university, prompting closer scrutiny of its operations and funding.

Siddiqui, originally from Mhow, Madhya Pradesh, is connected to nine registered companies, all operating under the Al-Falah Charitable Trust that governs the university. The companies span education, software, financial services, and energy sectors, and most share a single registered address at Al-Falah House in Delhi's Jamia Nagar neighborhood.

The nine firms include:

  1. Al-Falah Investment (est. 1992)
  2. Al-Falah Medical Research Foundation
  3. Al-Falah Developers Pvt Ltd
  4. Al-Falah Industrial Research Foundation
  5. Al-Falah Education Service Pvt Ltd
  6. MJH Developers Pvt Ltd
  7. Al-Falah Software Pvt Ltd
  8. Al-Falah Energies Pvt Ltd
  9. Tarbia Education Foundation

Most of these companies became inactive after 2019, except for the Al-Falah Medical Research Foundation, which operates a 78-acre campus and is currently under scrutiny by the National Assessment and Accreditation Council (NAAC).

Siddiqui’s past legal troubles have also resurfaced. He was previously accused, along with an associate, of cheating investors and diverting Rs 7.5 crore through fraudulent deposit schemes under the Al-Falah group. Arrested in 2001, he spent years in legal battles, including a Delhi High Court bail rejection in 2003. Siddiqui eventually secured bail in 2004 after agreeing to refund defrauded investors.

The Al-Falah group’s connection to the Red Fort blast adds to the investigation’s gravity. The deadly attack, carried out using a Hyundai i20 loaded with explosives, killed 13 people. Authorities have uncovered evidence suggesting a larger plan involving 32 vehicles in a multi-target serial bomb attack across Delhi, allegedly orchestrated as revenge for the Babri Masjid demolition. The operation is linked to the Pakistan-based terror group Jaish-e-Mohammed.

While Siddiqui’s corporate network and the university’s administration are now under investigation, Al-Falah University has maintained that it had no involvement with the accused faculty members’ criminal activities. The institution has reiterated its commitment to national security and lawful operations.

The unfolding investigation highlights concerns over how educational institutions could inadvertently provide cover for illicit activities and raises questions about regulatory oversight for corporate and charitable trusts.

Nov. 13, 2025 3:42 p.m. 874

#world news #Global News

George Russell Wins Dutch GP Sprint, Boosts Mercedes Morale
Aug. 22, 2026 5:52 p.m.
George Russell wins the Dutch GP Sprint from pole as Mercedes teammate Kimi Antonelli extends his F1 championship lead over Lewis Hamilton
Read More
Tesla Leads Record China Vehicle Recall Over Emergency Door Safety
Aug. 22, 2026 12:50 p.m.
Tesla Recall China involves 4.3 million vehicles over emergency door concerns. New safety rules may also ban concealed door handles from 2027
Read More
US and Iran Trade Threats Ahead of New Sanctions Announcement
Aug. 22, 2026 12:03 p.m.
US Iran tensions deepen as Washington prepares new sanctions, while Tehran rejects the measures and the Strait of Hormuz crisis continues
Read More
Australia 50/3 After Bangladesh Bowled Out for 64 in Second Test
Aug. 22, 2026 11:36 a.m.
Australia reached 50/3 after Bangladesh were bowled out for 64 in the second Test, with Mitchell Starc taking 6/12 in a stunning spell
Read More
Trump says Iran is not ready for the right deal amid Hormuz crisis
Aug. 22, 2026 10:59 a.m.
Trump says Iran is not ready for the right deal as the Strait of Hormuz crisis continues, keeping Iran US tensions high amid stalled talks
Read More
US-Iran Tensions Escalate as New Sanctions Loom
Aug. 22, 2026 10:19 a.m.
As the US gears up to impose new sanctions, tensions with Iran escalate amid stern warnings and threats on both sides.
Read More
Tanker Seized Off Yemen, Vessel Diverted Towards Somalia
Aug. 21, 2026 5:06 p.m.
A tanker was seized off Yemen by armed men and diverted towards Somalia, raising concerns over maritime security in the Gulf of Aden
Read More
Man Who Stabbed Priest at St Joseph’s Church Gets Jail, Caning
Aug. 21, 2026 4:12 p.m.
A man who stabbed a priest at St Joseph’s Church in Singapore has been sentenced to jail and caning after the 2024 attack
Read More
Jordan Burroughs Returns to Wrestling with 2028 Olympic Dream
Aug. 21, 2026 3:04 p.m.
Jordan Burroughs returns to wrestling with Real American Freestyle as the Olympic champion eyes a possible 2028 Olympics comeback
Read More
Trending News