Why is Al-Falah University director Jawad Ahmad Siddiqui facing fresh scrutiny?
VerifiedAuthentic
Summary
Jawad Ahmad Siddiqui, director of Al-Falah University, is under investigation after three doctors from the institution were linked to the deadly Delhi blast. Siddiqui has a controversial past includin...
Key Details
Published
14 November 2025 at 10:00 am
Source
Firstpost
Channel
fake website
Victim Profile
investor
State
Delhi
City
New Delhi
Amount Loss Range
₹5000000–₹10000000
Fraud Keywords
investment fraudforged shareshalal investment schemefund diversionduping investorspersonal account transfersfinancial misappropriationtrust fund misusetihar jail case
Tags
Digital Footprint
Al-Falah University (Faridabad)Al Falah Charitable Trust (established 1995)Al-Falah InvestmentsJawad Ahmad Siddiqui (director)Sufyan Ahmad Siddiqui (co-director)Saood Siddiqui (co-director)Shima Siddiqui (co-director)Fardeen Beg (co-director)Mohammad Jamil Khan (co-director)Al Falah House, 274A, Jamia Nagar, New Delhi (company address)274B, Murtaza Apartments, Jamia Nagar (company address)FIR No. 43/2000 (New Friends Colony police station)Rs 7.5 crore (fraud amount)