ReferIndia News Al Falah founder under ED lens; 14 properties, jewellery biz 'owned' by Jawad Siddiqui

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Al Falah founder under ED lens; 14 properties, jewellery biz 'owned' by Jawad Siddiqui

Published on: Dec. 15, 2025, 12:28 a.m. | Source: The Economic Times

The Enforcement Directorate is investigating Al Falah University founder Jawad Ahmed Siddiqui. Fourteen properties and a Dubai jewellery business are under scrutiny. The agency is examining financial dealings of 16 entities linked to the Al Falah Group. Construction and catering contracts were allegedly awarded to firms connected to Siddiqui and his family.

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