By Admin 
Jawad Ahmad Siddiqui Net Worth: The investigation by security agencies in the Delhi blast case is continuously making new revelations. Now the strings of this case have been linked to Javed Ahmed Siddiqui, director of Al-Falah University, Faridabad, Haryana. Javed Siddiqui’s name along with Dr. Shaheen Saeed and Dr. Muzammil Shakeel is now included in the list of main suspected accused. At the same time, the Enforcement Directorate (ED) is investigating this case separately regarding funding.
old fraud case
Javed Siddiqui has been in controversies before also. He is an accused in an old case related to fraud of Rs 7.5 crore and due to this he has been in jail for about three years. Siddiqui has a large corporate network, which operates through the Al-Falah Charitable Trust.
About 9 companies are registered under his trust, which were doing business related to education, software, financial services and energy sectors. All these companies were registered at the same address in Delhi and most were active till 2019. After this many were closed or became inactive.
Javed Siddiqui did B.Tech from Devi Ahilya University, Indore. About 25 years ago, he came to Delhi-NCR from Mhow in Indore and settled in Faridabad. Initially he opened an engineering college, after which he established Al-Falah University.
- 1997: Al-Falah Engineering College established
- 2019: Medical college got recognition
- 2019: MBBS starts in first batch
- A 650-bed multi-specialty hospital is also operated in the university campus.
Funding and doubt investigation
According to ED sources, the investigation is moving towards whether fund diversion or money laundering was done through Al-Falah Charitable Trust and its associated companies. Security agencies suspect that these channels are being used Delhi blast May have been involved in financial activities related to the case.
Investigating agencies say that there may be more big revelations in the coming days, because now the scope of investigation has reached educational institutions and the financial transactions related to them.
Also read: How Manoj Gaur, former chairman of JP Group, came on ED’s radar, from business to arrest…full story