UP Anti-Terrorism Squad Arrests Man For Money Laundering And Harboring Illegal Migrants

Nov 09, 2025 01:56 pm CST

The Uttar Pradesh ATS has arrested Farhan Nabi Siddiqui in Greater Noida for spreading religious discord, laundering Rs 11 crore through hawala networks, and sheltering illegal migrants. Operating through three companies, Siddiqui published controversial religious content and used laundered funds to purchase land for religious institutions across Uttar Pradesh and Punjab.