Goa, Nov. 13 -- The Delhi Red Fort car blast probe has expanded to include Javed Ahmed Siddiqui, founder of Al-Falah University, whose institution employed two key suspects, Dr Shaheen Saeed and Dr Mujammil Shakeel. The university is also under ED scrutiny for alleged funding irregularities. Investigators are examining Siddiqui's "vast corporate network" and a past Rs 7.5 crore fraud case in which he was jailed for three years. Siddiqui is linked to nine firms, most registered at the same Okhla address, covering education, software, finance, and energy. The Al-Falah Medical Research Foundation, central to the investigation, is under NAAC inquiry. Siddiqui's old case involved fake investment schemes that targeted poor Muslim families. Mean...
Click here to read full article from source
To read the full article or to get the complete feed from this publication, please
Contact Us.