India, Nov. 29 -- By Rajnish Singh
New Delhi [India], November 29 (ANI): The Enforcement Directorate's probe into the Al-Falah University land acquisition trail had uncovered a significant fraud involving the use of a forged General Power of Attorney (GPA) allegedly executed by individuals long after their deaths.
Officials, requesting anonymity, told ANI that land falling under Khasra No. 792 in the Madanpur Khadar area in southeast Delhi was eventually purchased by the Tarbia Education Foundation, linked to Al-Falah group chairman Jawad Ahmad Siddiqui, on the basis of fabricated ownership documents. ED arrested Siddiqui on late November 18 evening under Section 19 of the Prevention of Money Laundering Act (PMLA), 2002 following a deta...
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