New Delhi, Dec. 25 -- The Enforcement Directorate (ED) has found in its probe against Faridabad-based Al-Falah University's chairman Jawad Ahmed Siddiqui that firms controlled by his wife and children were awarded contracts for catering and construction. A trust linked to him acquired land using university funds, people familiar with the probe said on Wednesday. The agency also flagged possible overseas links involving Siddiqui's children. Officials said the probe has suggested that his son Afham Ahmed and daughter Afiya Siddiqa may be holding dual citizenship, as certain foreign incorporation filings describe them as British nationals, a claim that is currently under verification. "Over the past month, we have probed the Al-Falah Charitable Trust, Al-Falah University, Al-Falah School of Medical Sciences and Research Centre, and other related persons and entities," an officer said. "There is organised layering and integration of suspected proceeds of crime into the educational and charitable structure of the university, fraudulent land acquisition and diversion of charitable funds, undisclosed related-party transactions, and cross-border holdings." ED has also found that Tarbia Education Foundation, an entity linked to Siddiqui, acquired land in Delhi's Madanpur Khadar village, for which funds were allegedly diverted from the university, a second officer was quoted as saying. The officials of the Enforcement Directorate have, meanwhile, shared their findings with the income tax sleuths, NMC and the Delhi Police....