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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The Noida unit of the Special Task Force in Ghaziabad, Uttar Pradesh raided a luxurious kothi. Many staggering revelations were made during the raid. The STF has busted the fake embassy. According to a report by NDTV, he has arrested a person named Harshvardhan. He Westing The fake embassy of the country was going on. Harshvardhan is accused of running a job racket to get people work abroad and was also part of a money laundering network allegedly.

Harshvardhan was illegally riding a West Arctica embassy by taking houses on rent in Kavinagar and described himself as the ambassador of West Archca, Seborga, Pulvia, Lodonia. He used many fake number plates to use vehicles.

Used to cheat by showing fake picture with the Prime Minister

According to PTI report, STF said, “Harshvardhan used to use his pictures with Prime Minister, President and many other celebrities to mislead people. He made these pictures by editing. ” Initial investigation shows that the main task of Harshvardhan was to do brokerage in the name of getting people work in outside countries. He was also doing hawala work through shell companies.

STF said, “It was revealed during interrogation that Harshvardhan also had contact with Chandraswamy and Adnan Khagoshi (International Arms Saudagar) in the past. Earlier, illegal satellite phone was also recovered from Harshvardhan in 2011, whose case is registered in police station Kavinagar. ‘

Luxury vehicles had fake diplomatic number plates

The police have recovered four luxury vehicles with ‘diplomatic number plate’, 12 diplomatic passports of two countries, fake documents of Foreign Ministry, fake two PAN cards, 34 seals of several countries and companies, 34 seals, two fake press cards from the possession of the accused. Along with this, Rs 44.70 lakh cash, foreign currency of many countries and documents of companies have also been found. 18 ‘diplomatic number plate’ has been found from the accused. In this case, further action is being taken by registering a case in police station Kavinagar.

Input – PTI