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Siddiqui was produced before Additional Sessions Judge Sheetal Chaudhary Pradhan on Saturday, at the conclusion of his ten-day ED custody granted on March 25. He has now been sent to judicial custody till April 17. On March 24, the ED arrested Siddiqui in his second case under the Prevention of Money Laundering Act . Their probe found that "forged" documents were prepared and used for fraudulent acquisition of land, and Siddiqui, director and majority shareholder of Tarbia Education Foundation, ...Read More >
NEW DELHI: The Enforcement Directorate (ED) has attached assets worth over Rs 39 crore in a money laundering probe against Al Falah Group chairman Jawad Ahmad Siddiqui, sources said on Tuesday. A provisional attachment order has been issued under the Prevention of Money Laundering Act (PMLA) to freeze these properties. The attached assets include a house in Jamia Nagar in Delhi, agricultural land in Faridabad's Dhauj and funds held in bank accounts and fixed deposits. Sources said the total va ...Read More >
New Delhi, April 7 (SocialNews.XYZ) The Enforcement Directorate (ED) has attached movable and immovable properties valued at Rs 39.45 crore belonging to Al-Falah Charitable Trust and its Chairman as well as Managing Trustee Jawad Ahmad Siddiqui, an official said on Tuesday. "The properties attached by the ED's High Intensity Unit's Headquarters Office, include residential premises of Siddiqui situated in Jamia Nagar at Delhi's Okhla, agriculture land at Dhauj village in Faridabad adjacent to th ...Read More >
New Delhi, Apr 7 (PTI) The Enforcement Directorate on Tuesday said it has attached a house in Delhi's Jamia Nagar, agricultural land in Faridabad, and several bank deposits, worth more than Rs 39 crore, as part of a money laundering probe against Al-Falah Group chairman Jawad Ahmad Siddiqui and his charitable trust. Al-Falah University, based in Haryana's Faridabad, came under the scanner of probe agencies during an investigation into a 'white-collar' terror module linked to the November 10, 20 ...Read More >
New Delhi, Apr 6 (PTI) A Delhi court on Monday deferred the hearing of arguments on the fresh interim bail application filed by Al-Falah group chairman Jawad Ahmad Siddiqui to April 11. This plea is related to the money laundering case involving the cheating of students enrolled in the Al-Falah University. Additional Sessions Judge Sheetal Chaudhary Pradhan was hearing the fresh bail plea after it was remanded to trial court by the Delhi High Court on April 1. Earlier on Wednesday, the Delhi ...Read More >
The ED on November 18 arrested Jawed Siddiqui after it carried out simultaneous raids in Delhi-NCR in places connected to the trustees and promoters of Faridabad-based Al Falah University, linked to the Red Fort area car blast case, officials said. Al Falah University founder Jawed Ahmed Siddiqui, at the centre of a major investigation linked to the recent Delhi blast, was sent to Enforcement Directorate custody for 13 days by a Delhi court on November 19. Siddiqui who was picked up by the pol ...Read More >
Delhi Police found three 9mm calibre cartridges at the Red Fort blast site. These cartridges are restricted to armed forces. The weapon remains unfound. The investigation is probing the source of the ammunition. Security agencies are examining footage and forensic evidence. The blast killed 12 people. In a major development in the Red Fort car blast case, Delhi Police sources on Sunday confirmed that three cartridges recovered from the site, two live and one empty, were of 9mm calibre, a firear ...Read More >
Srinagar/New Delhi, Nov 16 (PTI) Preliminary investigations into the accidental explosion that ripped through the Nowgam police station late Friday night, killing nine people, suggest that the use of excessive lighting by the forensic team may have triggered the massive blast, officials said Sunday. The explosion, which authorities maintain was an accident and not a terror attack, occurred around 11:20 pm while a team was extracting samples from the final boxes of seized explosive material tran ...Read More >
The National Investigation Agency has arrested a youth in West Bengal's Uttar Dinajpur district. Janisur Alam was apprehended on suspicion of terror links. He allegedly attempted to flee during questioning. Digital devices and documents were seized. The NIA is investigating potential links to sabotage acts and the Delhi blast. A separate raid occurred in Murshidabad following the blast. A youth has been arrested by the National Investigation Agency (NIA) in West Bengal's Uttar Dinajpur district ...Read More >
Authorities have ordered a forensic audit of Al Falah University. Financial agencies are investigating the institution's money trail. This action follows a high-level meeting reviewing the Delhi blast investigation. The blast near Red Fort claimed thirteen lives. Three doctors linked to the university were detained. The university is cooperating with the probe. The government has ordered a forensic audit of all records of the Al Falah University, which is under the scanner following the Delhi b ...Read More >
Kolkata, Nov 15 (UNI) The National Investigation Agency (NIA) on Saturday evening released a medical student with family roots in North Dinajpur, a day after detaining him in connection with the recent explosion near Delhi's Red Fort. Nishar Alam, an MBBS student at Al-Falah University in Haryana, was picked up from the bustling Surjapur Bazar area in North Dinajpur district on Friday morning by a special NIA team that had travelled overnight from Delhi. He was first taken to Islampur for prel ...Read More >
Authorities have seized a massive cache of explosives. Nearly 2,900kg of ammonium nitrate and other explosive materials were found in two locations. The rooms were rented by a doctor associated with Al-Falah University. Investigations are underway to determine the source and intended use of the recovered items. The recovery was a joint operation between Jammu and Kashmir and Haryana police. The Jammu and Kashmir police in a joint operation with the Haryana police recovered approximately 2,900kg ...Read More >
Faridabad: In the corridors of Al-Falah University, few took notice when Dr Shaheen Shahid was occasionally seen in quiet conversation with Dr Muzammil Ahmad Ganaie. To their colleagues, the interactions have taken on a whole new meaning since the duo's arrest in the Delhi terror attack.A former colleague of Shaheen, who spoke to TOI, said he saw Muzammil meet her on campus "a couple of times" in 2023. "They seemed cordial, nothing out of the ordinary," recalled the doctor, who left Al Falah Uni ...Read More >
Bengaluru, Nov 13 (SocialNews.XYZ) The Bengaluru-based National Assessment and Accreditation Council (NAAC) issued a show cause notice to the Al-Falah School of Engineering and Technology, Fatehpur in Haryana on Thursday for falsely claiming and publicising that the colleges run by the University are NAAC accredited. Al-Falah University, a private institution located about 27 km from the Haryana-Delhi border, on Raga Road, District Faridabad, Dhauj, has come under national spotlight over the pa ...Read More >
Delhi: In a major revelation that has come to light in the Delhi blast case, investigators probing the Jaish-e-Mohammed link in the blast and the Faridabad explosives haul have found that Dr Shaheen Saeed was in touch with Afirah Bibi, the wife of Jaish commander and Pulwama attack mastermind Umar Farooq, according to NDTV. Umar Farooq, the nephew of Jaish-e-Mohammed chief Masood Azhar, was killed in an encounter in the wake of the 2019 Pulwama attack that claimed the lives of 40 personnel of t ...Read More >
Lucknow, Nov 13 (UNI) The Uttar Pradesh Anti-Terrorism Squad (ATS) has detained two more doctors hailing from Jammu and Kashmir for questioning in connection with the Delhi car bomb blast, sources said on Thursday. On Thursday afternoon, ATS officials detained Dr. Farukh, a gynaecologist from Hapur's GS Medical College. He was taken from his hostel. Earlier, on Wednesday night, Dr. Mohammad Arif (32), a cardiologist working at the Heart Disease Institute in Kanpur, was held for nterrogation. Bo ...Read More >
Faridabad: The Jammu and Kashmir Police, along with central agencies, on Thursday began examining a suspicious Maruti Brezza (HR87U9988) found parked at Al-Falah University in Dhauj, Faridabad -- the institution already under the scanner in the ongoing Red Fort blast investigation. This development comes after the tracing down two cars linked to the suspects in the Delhi Red Fort blast case. A red EcoSport, registered at the Rajouri Garden RTO in Delhi, was found parked outside a farmhouse belo ...Read More >
A Kashmiri doctor, Muzammil Shakeel, was arrested in Faridabad. Police recovered approximately 360 kg of suspected ammonium nitrate explosives. A significant cache of arms, including a rifle and pistols, along with ammunition, was also seized. Shakeel is reportedly wanted for supporting the Jaish-e-Mohammed terror outfit in Srinagar. The operation was a joint effort by Faridabad and Jammu and Kashmir police. A Kashmiri doctor was arrested here on Monday, with around 360 kg of explosives suspect ...Read More >
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