Ghaziabad. Harshvardhan Jain, who runs an embassy in the name of many countries in Ghaziabad, UP, has made major revelations. According to newspaper Dainik Jagran, Harshvardhan Jain opened many companies abroad without a solid business model. Of these, 17 companies were opened in Britain. Harshvardhan Jain also opened companies in Mauritius, UAE and Cameron. Apart from this, it has been learned about Harshvardhan Jain that he has gone abroad more than 150 times. UP STF is now investigating that Harshvardhan Jain, accused of opening fake embassy, opened so many companies abroad? Already, he is suspected of doing hawala business.
UP STF had recovered more than 44 lakh money from Harshvardhan Jain’s house in Kavinagar. There was also foreign currency among them. 12 passports were also found from him. Apart from this, fake documents of the seal and Ministry of External Affairs were also found from Harshvardhan Jain. Apart from all this, 20 diplomatic number plates of trains were also recovered from the house of Harshvardhan Jain, who is running fake embassy. UP STF is also knowing when used to use them. STF had recovered a laptop from Harshvardhan Jain. Forensic investigation of this laptop is being conducted. UP STF will now interrogate Harshvardhan Jain on remand. In which his black letter will be fully revealed. UP STF also wants to know whether Harshvardhan Jain was running a gang?
After the arrest of Harshvardhan Jain, it was found out that he had already gone to jail on charges of illegally keeping a satellite phone. Apart from this, he was also revealed to be related to Chandraswami, who is called Tantric and Adenan Khashogji, an international businessman. Due to the opening of so many companies abroad, it is suspected that Harshvardhan Jain was not just running a fake embassy. Under its guise, the suspicion of doing all criminal activities has deepened.
