US EditionRed Fort Blast Case: Al Falah Founder Acquired Land in South Delhi by Forging Documents in Names of 5 Deceased Ex-Owners, Probe Reveals
Jawad Ahmad Siddiqui allegedly used forged documents of five deceased landowners to transfer land worth Rs 75 lakh to his Tarbia Education Foundation, Enforcement Directorate said.
- The Enforcement Directorate says Jawad Ahmad Siddiqui acquired Madanpur Khadar land using forged documents, and the ED arrested him under Section 19 of the Prevention of Money Laundering Act, 2002.
- A General Power of Attorney dated January 7, 2004 used signatures of five deceased landowners, and a registered sale deed was prepared on June 27, 2013, the ED found.
- Documents show Vinod Kumar sold land worth Rs 75 lakh to the Tarbia Education Foundation, while an ED official cited recovered evidence of Siddiqui effectively controlling the trust.
- Al-Falah University, based in Faridabad, has come under scanner after three doctors who worked there were involved in the November 10 blast near the Red Fort metro station that claimed 15 lives.
- ED officials say the Tarbia Education Foundation was the `ultimate beneficiary` of the fraudulent transfer and cite recovered cash, diversion of funds, and layering as evidence while probing trustees and promoters.
14 Articles
14 Articles
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.
ED finds forged GPAs in Delhi land grabs by Al Falah’s Siddiqui under probe
New 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. The Al Falah University based in Haryana’s Faridabad district is under the spotlight of investigations into the November 10 Red Fort area blast case in which a doctor working at its medical college al…
Al-Falah founder used forged documents to acquire land of deceased Hindus, ED probe reveals
The Enforcement Directorate (ED) has found that Al-Falah University chairperson Jawad Ahmad Siddiqui acquired land in southeast Delhi's Madanpur Khadar by forging documents in the names of five deceased landowners. The probe agency revealed that land Khasra No. 792 was transferred to Siddiqui's Tarbia Education Foundation on the basis of a forged General Power of Attorney (GPA). It should be noted that the role of Al-Falah University, which is b…
Red Fort blast case: Al Falah founder acquired land in South Delhi by forging documents in names of 5 deceased ex-owners, probe reveals
During the investigation, the ED examined all the financial details and found that forged General Power of Attorney (GPA) was used to sell land in the names of dead owners, and it was ultimately acquired by Tarbia Education Foundation of Jawad Ahmad Siddiqui.
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