UP man housed illegal immigrants, laundered crores of rupees; held
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Farhan Nabi Siddiqui from Greater Noida for allegedly publishing & distributing books aimed at spreading religious enmity and laundering crores of rupees in Hawala money. According to ATS, the operation was being carried out using money coming in from Turkey and Germany. The accused also provided shelter to illegal Bangladeshi immigrants.