US EditionBreaking News Live Updates: Agencies Probing Delhi Blast Conduct Searches at Al Falah University
Delhi Police probe links Al Falah University chairman to accreditation fraud and employees involved in the Red Fort blast, with two FIRs registered for forgery and cheating.
- On November 10, the Crime Branch summoned Javed Ahmed Siddiqui, chairman and founder of Al Falah University, to produce documents on the Al Falah Charitable Trust and UGC accreditation.
- After a NAAC notice that accreditation had expired, AIU suspended Al Falah University’s membership for 'lack of good standing' and investigators found accused Umar Un Nabi had studied there.
- Within the 70-acre Dhauj campus, the Al Falah Medical Research Foundation employed Umar Nabi and Muzammil Ganai, while Siddiqui faces past allegations including a 2000 investment fraud case and 2004 bail with refund conditions.
- A Crime Branch team visited Al Falah University headquarters, Okhla on Saturday as the Inter-State Cell probes alleged irregularities amid AIU's suspension of the university’s membership.
- Hamood Ahmed Siddiqui was arrested in Hyderabad for a nearly 25-year-old Mhow financial fraud, and investigators are mapping his contacts as his questioning ties to the Red Fort blast probe.
14 Articles
14 Articles
Breaking news live updates: Agencies probing Delhi blast conduct searches at Al Falah University
Breaking news live updates: The Enforcement Directorate launched a probe at Al-Falah University and multiple linked entities amid widening scrutiny in the Delhi blast probe.
NDTV
India TodayAl 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.
India TV News
Brother of Al Falah University chairman arrested in MP fraud case from Hyderabad
The brother of Al Falah University Chairman Javed Siddiqui, who is currently under investigation in the Delhi blast case, has been arrested by Madhya Pradesh Police in connection with a decades-old financial fraud in Mhow, officials said on Monday. Hamood Ahmed Siddiqui, accused of masterminding a major financial fraud in Mhow nearly 25 years ago, was taken into custody from Hyderabad on Sunday, an official confirmed. "Hamood vanished from Mhow …
Times of India
NewsDrumBrother of Al Falah University chairman arrested in MP fraud case
Madhya Pradesh police arrested Hamood Ahmed Siddiqui from Hyderabad. He is accused of a 25-year-old financial fraud in Mhow. Hamood allegedly fled after establishing a bogus bank and promising to double deposits. His arrest came as police re-examined his brother, Al Falah University Chairman Javed Siddiqui's background. Javed Siddiqui is under investigation in a Delhi blast case.
Delhi Police Probes Al Falah University in Terror and Fraud Scandal
Delhi Police has summoned Al Falah University's chairman amid investigations into a terror module and forgery allegations. Accusations stem from false accreditation claims highlighted by UGC and NAAC. The university is linked to suspects in the recent Red Fort blast, leading to broad inquiries into its operations.
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