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Express Special | ‘Forged documents of 5 dead people’: Two held for multi-crore land fraud linked to Al-Falah University founder
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Express Special | ‘Forged documents of 5 dead people’: Two held for multi-crore land fraud linked to Al-Falah University founder

The Indian Express·Pragynesh·about 1 month ago
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Delhi land fraud case has led to the arrest of two accused for allegedly using forged General Power of Attorney documents of deceased landowners to transfer property in southeast Delhi. (File Photo) Two people have been arrested by the Delhi Police for allegedly conniving with Al-Falah University founder, Jawad Ahmad Siddique, to fraudulently acquire land in Southeast Delhi’s Madanpur Khadar by forging documents in the names of five dead people who previously owned the land, sources confirmed. The two accused, Vinod Kumar and Hari Om, were arrested last month by the Crime Branch. “The arrests were made following a detailed investigation and an analysis of evidence gathered during search action,” an officer said. Sources said the 1.15-acre of land in Khadar was allegedly transferred by Kumar and his associates to Tarbia Education Foundation — Siddiqui is one of its directors and a major shareholder — in 2013.…

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