OpIndia traced Al-Falah University Chancellor Jawad Ahmad Siddiqui to past fraud cases involving Al-Falah Investments Limited. Court records and reports reveal his jail term and questionable dealings, casting serious doubt on the institution’s leadership and transparency.
The Al Falah University is run by the Al Falah Charitable Trust. Its president is Jawad Ahmed Siddiqui. The current registrar is Professor Dr. Mohammad Parvez.
The accused used to procure marijuana from West Bengal mainly by train. They used to get off the train at smaller stations and then continue their journey to Noida via roads to avoid being caught.
According to police, the suspects are part of a "white-collar terror network", including educated individuals and professionals engaged in terrorist activities.
Investigators said N Vasu, a CPM leader and former TDB president, authorised the movement of gold-plated sheets for electroplating and failed to act when informed about leftover temple gold being diverted for personal use.