By Admin 
Harshvardhan Jain, who is running a fake embassy arrested from Kavi Nagar in Ghaziabad, has traveled to about 40 countries in the last 10 years. Jain allegedly had diplomatic passports from a total of 12 countries. Officials of Noida STF, who disclosed the case, said that Harshvardhan is a player of hawala business and lions.
The Uttar Pradesh STF team has started the process of receiving a blue corner notice against Harshvardhan Jain and has applied to take police custody to investigate his foreign activities.
20 crore rupees cash transaction was revealed
According to the report of Hindustan Times, the team investigating the case has found evidence, which shows that between 2002 and 2004, Turkish citizen Syed Ehsan Ali had done a total cash transaction of Rs 20 crore with Jain. Also, in the investigation, it was found that Jain had a total of 12 accounts in India and 8 in abroad, after which the police applied for remand.
A report by the Indian Express claimed that Harshvardhan Jain had visited countries like United Arab Emirates, France, Italy, Cameron, Switzerland, Britain, Mauritius, Turkey, Bulgaria, Poland, Sri Lanka and Belgium.
Belling with false promise to get a job
Noida’s STF team came to know during investigation that Jain used to make a false promise to provide jobs to companies and people abroad. Also, Jain used to visit many Gulf and European countries to run his fake companies and make contacts.
Harsh Vardhan is currently in judicial custody and a case has been registered against him under Section 318 (4) (fraud), 336 (3) (forgery), 338 (forgery of valuable securities) and 340 (2) (forged documents or electronic records) at Kavi Nagar Police Station.
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