Complainant Rukhsana said the duo entered India on a Pakistani passport, fraudulently secured Indian documents, travelled abroad multiple times and continued residing in Meerut without lawfully acquiring Indian citizenship.
During the probe, Mohammed Ujaid Qureshi, a resident of Meerut’s Baniyapada locality, was identified as one of the active members of the said WhatsApp group.
Police are looking for Badar and his father, Mehmood Akhtar Siddiqui, who are on the run. Badar reportedly targeted and converted 5 Hindu women in Meerut and Noida, three of whom are still missing, and no information is available about their whereabouts.
The investigation by the Anti-Corruption Department revealed that Nargis Khan has acquired property many times more than her income as her total legal income was Rs 5.36 crore, while she bought property worth Rs 10.59 crore in 14 years.