Multiple firms, shared addresses
Public records from the Ministry of Corporate Affairs and ZaubaCorp list Siddiqui as director/associate in 15 companies, nine of which are active across education services, software, agribusiness, medical and engineering research, while inactive firms previously spanned stock trading, import-export, energy, hospital operations and software publishing. Seven companies share “Al Falah House, 274A, Jamia Nagar, New Delhi” as the registered office, while Tarbia Foundation lists 274B, Murtaza Apartments, Jamia Nagar, indicating clustering around adjacent addresses.
Overlapping directors and new incorporations
A recurring slate of directors appears across these firms — including Sufyan Ahmad Siddiqui, Saood Siddiqui, Shima/Shamima Siddiqui, Fardeen Beg and Mohammad Jamil Khan — alongside Siddiqui, reflecting repeated cross-listings of current and past directors. A recently incorporated company, MJH Developers, registered in May 2025, lists operations in “agriculture and animal husbandry” from Madanpur Khadar, South Delhi, expanding the network’s sectoral and geographic footprint.
Links to Al-Falah University
Several overlapping directors are connected to the Faridabad-based university; while Siddiqui is described as founder/director, Fardeen Beg identifies as faculty at Al-Falah School of Engineering on professional listings, underscoring institutional links between the university and the companies. Independent profiles and archival listings further trace shared addresses and emails between Al-Falah group entities and the university’s official details, strengthening the documented association.
Also read: Al-Falah University Hostel Where Doctors Plotted Terror; Read Details
Legal proceedings and disputes
Court records reflect ongoing and past matters involving Al-Falah Charitable Trust and allied entities, including commercial litigation alleging breach of contract and false documents in dealings related to hospital and land-use permissions, with hearings noted in Delhi courts’ cause lists and updates. Proceedings referenced require production of audited balance sheets and land-related records across specified years, indicating judicial scrutiny of financial and compliance documentation tied to trust operations.
Forensic audit and ED probe
Following the Red Fort blast, the government has ordered a forensic audit of Al-Falah University’s financials and tasked the Enforcement Directorate and allied agencies to trace money trails linked to the trust and its companies, according to official briefings carried by national outlets. Reports note detentions of individuals linked to the university as part of a wider “white-collar module” probe and confirm that the ED funding investigation is proceeding alongside the blast case handled by central agencies.
Context: Red Fort blast scrutiny
Coverage outlines that the Faridabad-based private university came under the scanner after links emerged between suspects and institutional affiliations, prompting intensified reviews of accreditation claims and operational compliance in the wake of the explosion near Red Fort. Agencies have emphasized following the money trail and verifying corporate and educational linkages as part of the ongoing investigation timeline since November 10.
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