# Man Behind Housing Illegal Migrants, Laundering Rs 11 Crore, and Spreading Hate Finally Behind Bars
November 9, 2025**
In a stunning crackdown on what authorities describe as a multifaceted criminal enterprise, the Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested Farhan Nabi Siddiqui from Greater Noida. This 40-something operative was allegedly juggling roles as a publisher of inflammatory literature, a hawala money launderer, and a clandestine host for undocumented foreigners—all under the guise of legitimate business ventures. The arrest, which unfolded earlier this week, peels back the layers of a shadowy network that funneled crores into India while sowing seeds of communal discord. As India grapples with rising concerns over illegal immigration, financial crimes, and hate speech, Siddiqui's takedown serves as a stark reminder of how these threats often intersect.
## The Midnight Raid: A Network Unraveled
It all came to a head in a quiet neighborhood of Greater Noida, where ATS sleuths swooped in on Siddiqui's residence. What they uncovered wasn't just a man with questionable finances but the epicenter of operations spanning publishing houses, logistics firms, and even religious foundations. Siddiqui, along with his associate Nasi Torba (also spelled Tobaad in some reports), ran three shell companies: Istanbul International Private Limited, Hakikat Vakfi Foundation, and Real Global Express Logistics Private Limited.
The raid yielded two mobile phones and three laptops—digital treasure troves likely holding the keys to encrypted communications and transaction logs. But the real bombshell? Evidence of harboring illegal migrants right under Siddiqui's roof. Foreign nationals from Turkey and Germany had been crashing at his place without so much as a nod to immigration authorities, joining a cadre of undocumented Bangladeshis he'd sheltered across the country. These weren't casual houseguests; they were part of a broader scheme to embed outsiders into Indian society, evading the law at every turn.
## Poisoned Pages: Fueling Hate Through the Press
Siddiqui's day job? Running Hakikat Printing Publications in Site EPIP, Kasna, Greater Noida—a front for churning out 12 religious books in Hindi, Arabic, and Bengali. On the surface, these tomes might pass as spiritual guides, but investigators say their content was laced with venom: calls to incite hostility and violence between religious communities. Distributed far and wide, these publications aimed to "provoke discord among communities," as per ATS officials, turning words into weapons in an already polarized landscape.
This isn't just about free speech gone wrong; it's a calculated bid to erode social fabric. In an era where misinformation spreads faster than wildfire on social media, physical books like these—targeted at vulnerable readers—pack a insidious punch. Siddiqui's operation allegedly masqueraded as cultural outreach, but the endgame was clear: amplify divisions for motives that remain under probe.
## The Dirty Money Trail: Rs 11 Crore and Counting
If the hate-mongering was the spark, the finances were the fuel. Siddiqui and Torba are accused of laundering a whopping Rs 11 crore through hawala networks and foreign remittances, primarily from Turkey and Germany. This illicit cash wasn't stashed under mattresses; it was funneled into "legitimate" investments—land purchases in Uttar Pradesh's Amroha district and Punjab, registered under madrasas, mosques, and the very companies they controlled.
Imagine the irony: funds meant to build places of worship, twisted into tools of evasion. The hawala system, that age-old underground banking method, allowed these transfers to bypass official channels, leaving a ghostly trail that's now the focus of ATS forensics teams. "Further probe by the ATS found that Siddiqui and an associate, Nasi Torba, received around Rs 11 crore through hawala and other foreign sources," officials revealed, hinting at a larger syndicate possibly lurking in the shadows.
## Broader Implications: A Wake-Up Call for India
This arrest isn't isolated—it's a thread in the larger tapestry of transnational crimes plaguing India. Illegal migration strains resources and security, hawala undermines the economy, and hate speech fractures unity. Siddiqui's case spotlights how these elements can converge in one individual's hands, potentially funded by overseas actors with agendas of their own.
As investigations deepen, questions swirl: Who else was in on this? Are there more hidden migrants or dormant printing presses? The UP ATS has charged him under sections for spreading animosity, illegal funding, and harboring foreigners, but the real test will be dismantling the network.
In a nation striving for harmony amid diversity, stories like this demand vigilance. Kudos to the ATS for this bust, but it's a reminder that prevention—through stricter border controls, financial oversight, and media literacy—must outpace reaction.
What do you think? Is this the tip of the iceberg, or a one-off rogue? Drop your thoughts in the comments below. Stay informed, stay united.
The Uttar Pradesh Anti-Terrorism Squad (ATS) has arrested a man in Greater Noida for spreading religious enmity and laundering crores of rupees in Hawala money.
The man, Farhan Nabi Siddiqui, faces charges of spreading animosity between communities under the guise of religious books, receiving illegal funds from abroad, and harbouring people living illegally in India.
