162 International Journeys, Hyperlinks With Arm Sellers And Rs 300 Cr Rip-off: Ghaziabad Pretend Embassy Probe Exposes Alarming Particulars | India Information
Ghaziabad Pretend Embassy: The bust of a faux embassy by the Noida unit of Uttar Pradesh Particular Job Pressure (STF) has blown the lid off not solely the mastermind, Harshvardhan Jain’s 162 international journeys over ten years, but in addition an alleged hyperlink with an enormous Rs. 300 crore rip-off. The kingpin, who ran the faux embassy and duped individuals by posing because the ambassador of various nations, had additionally arrange a number of faux firms overseas and was working a job rip-off by promising individuals work overseas and sending them overseas.
The bust of a faux embassy in Ghaziabad by the Noida unit of the Uttar Pradesh Particular Job Pressure (STF) has blown the lid off an enormous rip-off involving the alleged mastermind, Harshvardhan Jain. The investigation has revealed that Jain made 162 international journeys over the previous ten years and is allegedly linked to a Rs. 300 crore rip-off. Posing as an envoy of assorted international locations, he not solely operated the faux embassy but in addition arrange a number of bogus firms overseas.
Harshvardhan, 47 years outdated, is accused of being a part of a cash laundering racket by means of hawala and forging diplomatic paperwork. He created faux firms in London, Dubai, and African international locations. As well as, he allegedly ran a job rip-off by promising abroad employment and sending individuals overseas underneath false pretenses. He had transformed his home in Ghaziabad right into a faux embassy.
The kingpin of the faux embassy declared himself the ambassador of self-proclaimed micronations like Seborga, West Arctic, and Pulbia Lodonia and used them to dupe frequent individuals and firms in India.
Harshvardhan Jain’s International Journeys
India Right now reported, citing sources, that he made 19 international journeys between 2005 and 2015, and visited the UAE a number of instances. He visited the UK 22 instances and in addition travelled to a number of different international locations, together with France and Mauritius. The report additionally elaborated that Harvardhan made 162 journeys overseas.
Moreover, his international financial institution accounts in nations like Dubai and the UK have additionally come to mild.
Rs. 300 Crore Monetary Fraud?
The India Right now report additional said that the accused, Harshvardhan, was aided by Ahsan Ali Syed in registering a number of abroad firms.
Syed is a Hyderabad-born Turkish nationwide and is reportedly accused of masterminding a Rs. 300 crore fraud that focused financially struggling Switzerland companies. Together with Harshvardhan, he allegedly lured these firms by promising them loans, whereas the 2 profited from the scheme.
Additionally Learn: Harshvardhan Jain Visited 40 Nations, Made 30-Plus Journeys To UAE, Says Report
Hyperlinks With Arms Vendor
Through the raid, police uncovered footage of Jain with “godman” Chandraswami and Saudi arms vendor Adnan Khashoggi, NDTV reported.
Chandraswami, reportedly a self-proclaimed godman, rose to affect within the Eighties-Nineteen Nineties, and monetary irregularities introduced him underneath scrutiny. He was later arrested in 1996. In response to the report, he was additionally accused of funding former Prime Minister Rajiv Gandhi’s assassination.
In the meantime, IANS had earlier reported that Harshvardhan got here in touch with Chandraswami within the 12 months 2000 and in addition met many arms sellers, and from there, he began a collection of fraud on the worldwide degree.
Pretend Embassy Raid
Harshvardhan was duping frequent individuals and firms with the assistance of autos with diplomatic quantity plates, international flags, and faux paperwork. As well as, he did his BBA from Ghaziabad and his MBA from London.
Primarily based on the key info acquired by STF, a raid was carried out on the home situated at KB-35, Kavi Nagar, on July 22 at round 11:30 pm. Many costly possessions, together with 4 luxurious automobiles with diplomatic quantity plates, flags of assorted international locations, and a number of other faux paperwork, together with an enormous amount of money, have been recovered from the spot.
In response to the police, the arrested accused Harshvardhan Jain is from a reputed industrialist household of Ghaziabad.
(with IANS inputs)
