**Title:** Delhi Blast Investigation Uncovers Major Land Fraud Scheme
**Meta Description:** Investigators link Delhi blast’s terror module to a significant land fraud involving forged documents and illegal transfers tied to Al-Falah University.
**URL Slug:** delhi-blast-land-fraud-investigation
**Headline:** Investigators Unravel Major Land Fraud Linked to Delhi Blast Terror Module
In a significant development, investigators examining the terror module associated with the recent Delhi blast have turned their attention to Jawad Ahmad Siddiqui, the founder of Al-Falah University in Faridabad. Officials are now scrutinizing Siddiqui for his alleged involvement in one of the most notable land fraud schemes uncovered in the national capital in recent years. He is accused of forging documents to sell land belonging to deceased owners.
Siddiqui is already in custody of the Enforcement Directorate (ED) for a money laundering case and is under investigation for potential connections to the November 10 Red Fort blast. His role has become central to an expanding inquiry that involves forged documents, illegal land transfers, and a complex financial network linked to various companies and trusts he controls.
A breakthrough in the investigation revealed that land in Khasra No. 792, located in Madanpur Khadar, New Delhi, was allegedly “sold” to the Tarbia Education Foundation, an organization associated with Siddiqui, using a forged General Power of Attorney (GPA). This document, dated January 7, 2004, purportedly transferred rights from several co-owners to a Vinod Kumar, the son of Bhule Ram. However, investigators discovered that many individuals listed as signatories on the GPA had been deceased for years—some for decades—prior to the document’s creation.
Among the deceased individuals cited in the 2004 GPA were:
– Nathu, who passed away in 1972
– Harbans Singh, who died in 1991
– Harkesh, who died in 1993
– Shiv Dayal, who died in 1998
– Jay Ram, who died in 1998
Despite their documented deaths, their names, signatures, and thumb impressions were fraudulently included in the GPA. A senior official involved in the investigation stated, “This document is a complete fabrication. A dead person cannot execute a GPA, and any such deed is void and without authority.”
Using the forged GPA, a registered sale deed was executed on June 27, 2013, transferring the land to the Tarbia Education Foundation for Rs 75 lakh, with Vinod Kumar signing as the attorney for both living and deceased co-owners. Investigators assert that the entire transaction was based on falsified documents, rendering it illegal at every stage. Authorities suspect this case may be part of a broader scheme targeting land owned by deceased or vulnerable individuals through fraudulent means.
The land fraud investigation is just one aspect of the inquiries surrounding Siddiqui. Public records indicate that he is linked to at least 15 companies across various sectors, including education, software, and agribusiness. Investigations into the Al-Falah Charitable Trust, which Siddiqui has managed since its establishment in 1995, have revealed that funds intended for charitable and educational purposes may have been diverted to companies owned by his family through various contracts.
The money laundering investigation was initiated after the Delhi Police filed two FIRs alleging that Al-Falah University falsely claimed accreditation from the National Assessment and Accreditation Council (NAAC) and misrepresented its status.
**FAQ Section:**
**Q: What is the connection between Jawad Ahmad Siddiqui and the Delhi blast investigation?**
A: Jawad Ahmad Siddiqui is being investigated for his alleged involvement in a significant land fraud scheme linked to a terror module associated with the Delhi blast, with accusations of forging documents to sell land owned by deceased individuals.
