Ghaziabad. You must have seen all the people who have been fraudulently, but UP STF has arrested a fraud in Ghaziabad, who used to call itself the ambassador of such countries who are not at all! You must have been shocked to hear. The name of this person who has been caught by UP STF is Harshvardhan Jain. Harshvardhan Jain would show his hank among the people by placing flags of non -present countries in a kothi in Kavinagar area of Ghaziabad, adjacent to Delhi. UP STF has also recovered four luxury vehicles, fake diplomatic passports, more than 40 lakh cash and foreign currency from his house. Apart from this, fake documents of the Ministry of External Affairs, fake PAN cards have also been received from Harshvardhan Jain.
Harshvardhan Jain was committing his fraud from this house in Kavinagar, Ghaziabad.
Harshvardhan Jain used to describe himself as ambassador to micronation. He used to say that I am the king of West Archtika, Lodonia, Paulvia and Saborga. UP STF says that Harshvardhan Jain, who became a fake ambassador, used to get jobs abroad, Hawala business Wagaira. He had made his own morning photos with PM Narendra Modi and other well -known people. Through which he used to take people under his influence. UP STF is now preparing to further inquire with Harshvardhan Jain. So that it can be known whether Harshvardhan Jain was working by forming a gang. Among the countries whose Harshavardhana Jain claimed to be an ambassador, some of them turned out to be microned, some lab and an organization working for the United Nations.
UP STF says that Harshvardhan Jain used to do business of fake passport. He used to do hawala business through shell companies. It was also the job of Harshvardhan Jain to broke up private companies in the name of providing connections abroad. In the investigation of UP STF, it has also been revealed that a case of illegal satellite phone has been registered against Harshvardhan Jain. His connection has also been with the disputed religious leader Chandraswamy and weapon businessman Adnan Khashogi. Harshvardhan Jain’s black business companions are also feared to be abroad.
