Delhi
XLucknow/ Greater Noida: The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a man from Greater Noida for allegedly spreading religious hatred and laundering crores of rupees through hawala channels.
The accused, identified as Farhan Nabi Siddiqui, has been charged with promoting animosity between communities under the pretext of religious publications, receiving illegal funds from abroad, and sheltering foreigners staying unlawfully in India.
According to an ATS statement, Siddiqui, along with an associate identified as Nasi Tobaad, was operating three firms — Istanbul International Private Limited, Hakikat Wakfi Foundation, and Real Global Express Logistics Private Limited.
Investigators said the group was involved in publishing and distributing religious books through Ha

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