Al Falah University founder collected ₹415 crore by duping students, parents: ED
https://www.hindustantimes.com/india-ne ... 93323.html
Jawad Ahmed Siddiqui was arrested late Tuesday night following day-long searches at premises linked to the Faridabad-based Al Falah group
A Delhi court on Wednesday sent Al Falah University chairperson and founder Jawad Ahmed Siddiqui to 13 days’ Enforcement Directorate (ED) custody, after the agency alleged he generated over ₹415 crore in “dishonestly” obtained funds and posed a flight risk due to family ties in Gulf countries.
‘Incentives to flee India’: ED
In its remand application, the ED told the court that Siddiqui had “significant financial resources and influence”, and that his family’s presence in the Gulf gave him clear “incentives to flee India”.
The agency said Siddiqui and the Al Falah charitable trust—under his direction—generated ₹415.10 crore as proceeds of crime by misleading students and parents with false claims of NAAC accreditation and UGC recognition.
Explosion @ Red Fort, Delhi - News & Discussion
Re: Explosion @ Red Fort, Delhi - News & Discussion
https://x.com/MeghUpdates/status/1991217016993402916
@MeghUpdates
BIG As per Intel reports, Pakistan-based Jaish-e-Mohammed — linked to the Red Fort car blast — is now planning new fidayeen (suicide) attacks in India, raising funds digitally, and involving its women’s wing.
A seriously alarming escalation!
@MeghUpdates
BIG As per Intel reports, Pakistan-based Jaish-e-Mohammed — linked to the Red Fort car blast — is now planning new fidayeen (suicide) attacks in India, raising funds digitally, and involving its women’s wing.
A seriously alarming escalation!
Re: Explosion @ Red Fort, Delhi - News & Discussion
Video in the link
https://x.com/OsiOsint1/status/1991342593008103692
@OsiOsint1
Faridabad, Haryana: 2,553 kg of ammonium nitrate seized from Imam ishtiyak’s house.
Reports say sucide bomber Umar sourced material from here too. Explosive items linked to the blast recovered during the raid.
https://x.com/OsiOsint1/status/1991342593008103692
@OsiOsint1
Faridabad, Haryana: 2,553 kg of ammonium nitrate seized from Imam ishtiyak’s house.
Reports say sucide bomber Umar sourced material from here too. Explosive items linked to the blast recovered during the raid.
Re: Explosion @ Red Fort, Delhi - News & Discussion
Italian PM Meloni extends condolences over Delhi terror attack, support over India EU FTA, says India Readout on PM Modi, PM Meloni meet; India, Italy adopt joint initiative to counter financing of terrorism.
Re: Explosion @ Red Fort, Delhi - News & Discussion
https://x.com/MeghUpdates/status/1992665017620308274
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Near Al-Falah University, a very large underground construction site has been discovered, with walls that are 4 to 5 feet thick. And there are reports that they are calling it a madrasa that is under construction.
Why would there be a need to build a madrasa underground—especially 25 km outside the city, and in a place where hundreds of acres of vacant land were available near the university?
Why walls with 4-5'ft thickness?
What was Police doing?
@MeghUpdates
Near Al-Falah University, a very large underground construction site has been discovered, with walls that are 4 to 5 feet thick. And there are reports that they are calling it a madrasa that is under construction.
Why would there be a need to build a madrasa underground—especially 25 km outside the city, and in a place where hundreds of acres of vacant land were available near the university?
Why walls with 4-5'ft thickness?
What was Police doing?
Re: Explosion @ Red Fort, Delhi - News & Discussion
Al-Falah: An Intelligence Failure?। Open Collar Major Gaurav Arya (retd) with Vikram Singh (IPS)
In this episode of Open Collar, Major Gaurav Arya (retd) speaks with Vikram Singh (IPS), former DGP of Uttar Pradesh, about the Red Fort blast case and the terror network linked to Al-Falah University. They discuss how the alertness of Jammu and Kashmir Police, along with the Uttar Pradesh and Haryana Police, led to the busting of one of the biggest terror modules, widely known as the “white collar module.” The conversation also looks into the activities happening inside Al-Falah University in Faridabad and how investigators uncovered the network. As an experienced police officer, Vikram Singh explains where the police succeeded in nabbing the suspects on time, the layers of intelligence used by state police, and what more can be done to prevent such threats in the future.
In this episode of Open Collar, Major Gaurav Arya (retd) speaks with Vikram Singh (IPS), former DGP of Uttar Pradesh, about the Red Fort blast case and the terror network linked to Al-Falah University. They discuss how the alertness of Jammu and Kashmir Police, along with the Uttar Pradesh and Haryana Police, led to the busting of one of the biggest terror modules, widely known as the “white collar module.” The conversation also looks into the activities happening inside Al-Falah University in Faridabad and how investigators uncovered the network. As an experienced police officer, Vikram Singh explains where the police succeeded in nabbing the suspects on time, the layers of intelligence used by state police, and what more can be done to prevent such threats in the future.
Re: Explosion @ Red Fort, Delhi - News & Discussion
NIA ARRESTS TERRORIST UMAR UN NABI’S HARBOURER IN DELHI TERROR BLAST CASE
National Investigation Agency (NIA) has arrested a Faridabad resident for harbouring terrorist Umar Un Nabi immediately before the Delhi terror bomb blast.
Soyab of Dhauj, Faridabad (Haryana) is the 7th accused to be arrested in the case. NIA investigations have revealed that he had also provided logistical support to the terrorist Umar before the 10th November car bombing that killed several persons and injured many others outside the Red Fort in the national capital.
NIA had earlier arrested six other key aides of the car bomber Umar over the course of its investigation in the
case RC-21/2025/NIA/DLI.
The agency continues to pursue various leads in connection with the suicide bombing, and has been conducting searches across states in coordination with the respective police forces in a bid to identify and track others involved in the gruesome attack.
Efforts to unravel the entire conspiracy behind the deadly terror attack are continuing.
National Investigation Agency (NIA) has arrested a Faridabad resident for harbouring terrorist Umar Un Nabi immediately before the Delhi terror bomb blast.
Soyab of Dhauj, Faridabad (Haryana) is the 7th accused to be arrested in the case. NIA investigations have revealed that he had also provided logistical support to the terrorist Umar before the 10th November car bombing that killed several persons and injured many others outside the Red Fort in the national capital.
NIA had earlier arrested six other key aides of the car bomber Umar over the course of its investigation in the
case RC-21/2025/NIA/DLI.
The agency continues to pursue various leads in connection with the suicide bombing, and has been conducting searches across states in coordination with the respective police forces in a bid to identify and track others involved in the gruesome attack.
Efforts to unravel the entire conspiracy behind the deadly terror attack are continuing.
Re: Explosion @ Red Fort, Delhi - News & Discussion
NIA Arrests Accused Yasir Ahmad Dar in Alleged Planning of 'Suicide Bombing' in Red Fort Blast
Special NIA court at Patiala House on Thursday remanded Yasir Ahmed Dar in NIA custody till December 26. He was produced before the court after his arrest in the Delhi blast case. He is the 9th accused in this case. Principal District and Session judge (Special NIA Judge) Anju Bajaj Chandana remanded Dar in NIA custody after hearing submissions of counsel for the agency. The court held the hearing in a closed room. The accused was produced before the court amid heavy security. On December 15, the court extended the custody of Dr. Bilal Nasir Malla and Shoyeb for a further 4 days. Both accused were produced after expiry of their NIA custody. During the hearing, the special NIA judge had allowed an application of the NIA seeking permission to take handwriting samples of Bilal Nasir Malla. Thereafter, the handwriting samples were obtained before a magistrate. The next day, the voice sample of Malla was also obtained with the permission of the court. A total of 15 people were killed and over two dozen others injured in the Delhi blast that occurred around 7 pm on November 10 in a moving Hyundai i20 car driven by one alleged suicide bomber, Umar Un Nabi.
Special NIA court at Patiala House on Thursday remanded Yasir Ahmed Dar in NIA custody till December 26. He was produced before the court after his arrest in the Delhi blast case. He is the 9th accused in this case. Principal District and Session judge (Special NIA Judge) Anju Bajaj Chandana remanded Dar in NIA custody after hearing submissions of counsel for the agency. The court held the hearing in a closed room. The accused was produced before the court amid heavy security. On December 15, the court extended the custody of Dr. Bilal Nasir Malla and Shoyeb for a further 4 days. Both accused were produced after expiry of their NIA custody. During the hearing, the special NIA judge had allowed an application of the NIA seeking permission to take handwriting samples of Bilal Nasir Malla. Thereafter, the handwriting samples were obtained before a magistrate. The next day, the voice sample of Malla was also obtained with the permission of the court. A total of 15 people were killed and over two dozen others injured in the Delhi blast that occurred around 7 pm on November 10 in a moving Hyundai i20 car driven by one alleged suicide bomber, Umar Un Nabi.