Jawad Ahmad Siddiqui, Director of Al Falah University, is under intense investigation following the Delhi car blast that killed at least 13 people, with authorities probing his vast business network and financial links. Public records from the Ministry of Corporate Affairs and corporate database ZaubaCorp reveal that Siddiqui is associated with 15 companies operating across diverse sectors, including education, software, agribusiness, and research.
Of these, nine companies remain active, engaged in education services, software development, medical and engineering research, and agribusiness. The remaining entities, now defunct, were previously involved in stock trading, import-export, hospital operations, energy-related projects, and media services. Seven of these firms share the same registered office address — Al Falah House, 274A, Jamia Nagar, New Delhi — suggesting close operational ties. Another company, Tarbia Foundation, listed under educational activities, is registered at 274B, Murtaza Apartments, Jamia Nagar. A newer firm, MJH Developers, incorporated in May 2025, operates under agriculture and animal husbandry and is based in Madanpur Khadar, South Delhi.
Many of these companies feature overlapping directors, including Sufyan Ahmad Siddiqui, Saood Siddiqui, Shima Siddiqui, Fardeen Beg, and Mohammad Jamil Khan, who appear repeatedly across multiple entities along with Jawad Siddiqui. Several of these individuals are also linked to Al Falah University. Fardeen Beg, for instance, is listed as a director in five firms and identifies himself as a faculty member at the Al Falah School of Engineering.
Court records show multiple ongoing and past cases involving the Al Falah Charitable Trust and related entities. One major case, filed in 2022 by SRM Educational and Financial Services Ltd, accuses the Trust of breach of contract and falsifying documents. SRM claims that the Trust signed an MoU to run a hospital without the necessary land-use permissions or an existing building, making its operations potentially illegal. The case, pending before the District Judge at Saket Court, was last heard on November 3, 2025, when the court directed Al Falah Charitable Trust to produce audited balance sheets for 2013–16 and documents related to land purchase. The next hearing is set for December 5, 2025.
An earlier criminal case filed in 2007 named Al Falah Investment Ltd and five of its directors — Jawad Ahmad Siddiqui, Shamima Siddiqui, Saood Ahmad Siddiqui, Mohammad Tariq, and Sufyan Siddiqui — but was dismissed after the complainants failed to appear in court.
Sources confirmed that the government has now ordered a forensic audit of Al Falah University’s financial records. The Enforcement Directorate (ED) and other investigative agencies are tracing money trails linked to the university, its charitable trust, and associated firms. Officials are examining possible financial irregularities, fund diversion, and misuse of charitable status, focusing on whether these entities were used for illegal transactions or cross-border funding.
Preliminary findings point to a network of interlinked companies with overlapping management and opaque finances, now under the scanner as investigators widen their probe into the terror module and its suspected financiers.
