By Admin 
Harshvardhan Jain, arrested for running a fake embassy in Ghaziabad, is opening new secrets in front of STF in front of STF. The police will demand the custody of Harshvardhan Jain in the court on Monday (28 July 2025). According to the police, Jain can be involved in a scam of about Rs 300 crore. This scam was done in the name of getting loans abroad.
Saudi’s Arms dealer connivance
According to STF officials, such documents have been found from the accused’s residence, which is known that he has registered a lot of companies abroad along with Hasan Ali Syed. So far, information about 25 of its companies and bank accounts has been revealed. He has traveled abroad 162 times in 10 years. During the raid on the fake embassy, the police received photographs with Chandraswamy and Saudi Arms dealer Adnan Khagoshi.
He came under investigation on charges of Chandraswami financial irregularities and was arrested in 1996. In the raid on his ashram, the transaction with Arms dealer Khashogi was also revealed. Chandraswamy was also accused of providing funds for the assassination of former Prime Minister Rajiv Gandhi.
UP STF found in the investigation that Chandraswamy had introduced Harshvardhan Jain to Khasogi and Thug Ahsan Ali Saeed. Saeed is accused of opening 25 fake companies with Harshvardhan which were used for money laundering. Ahsan Ali Saeed was born in Hyderabad, but later he became a citizen of Turkia.
Police investigating 300 crore scam
Ahsan Saeed used to run a company called Western Advisory Group in Switzerland, which contacted other companies and promised them to get loans in exchange for brokerage. It is alleged that this company recovered brokerage of 2.5 crore pounds, or about Rs 300 crore and ran away from Switzerland. He was arrested in London in 2022. The police is now investigating the involvement of Harshvardhan Jain in this big scam. Earlier, the police had come to know that Jain used a fake embassy for networking and lured people to jobs.
Harshvardhan Jain traveled abroad for 162 times
Harshvardhan Jain traveled abroad 162 times between 2005 and 2015. During this, he visited 19 countries. Harshavardhana visited UAE, 22 times 54 times. Apart from this, he traveled to Italy, Seborgo, Indonesia, Saudi Arabia, Singapore, Malaysia, Germany, Thailand, Poland, Sri Lanka, Turkia, Mauritius, France, Cameron and Poland.
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