Faux Embassy Case In Ghaziabad: Harshvardhan Jain Visited 40 Nations, Made 30-Plus Journeys To UAE, Says Report | DETAILS

Faux Embassy In Ghaziabad: The Noida unit of the Uttar Pradesh Particular Job Drive (STF) on Wednesday busted a faux embassy, uncovering surprising particulars about how the mastermind, Harshvardhan Jain, operated whereas posing as an envoy. Jain, a resident of Ghaziabad, reportedly holds 12 diplomatic passports from numerous micronations and is alleged to have visited round 40 nations over the previous decade.

The accused, Harshvardhan (47), was operating the unlawful West Arctic Embassy by taking a rented home in Kavinagar, and travelling in automobiles with diplomatic quantity plates. 

In keeping with sources cited by the Indian Categorical, the 40 nations he visited included Turkey, Mauritius, the UK, Bulgaria, Italy, and several other others. The report additional said that Harshvardhan had revamped 30 journeys to the UAE alone prior to now 10 years. 

Faux Embassy in Ghaziabad Probe

In the meantime, ANI had quoted the ADG Regulation and Order, Uttar Pradesh, as saying, “Noida unit of UP STF busted an unlawful embassy operating in Ghaziabad and arrested Harsh Vardhan Jain, who was operating an unlawful West Arctic Embassy by taking a rented home in Kavinagar, calling himself Consul/Ambassador of nations like West Arctica, Saborga, Poulvia, Lodonia, and travels in automobiles with diplomatic quantity plates.”

The ADG added that through the raid, 4 automobiles with diplomatic quantity plates, 12 diplomatic passports of micronation nations, cast paperwork with the seal of the Ministry of Exterior Affairs (MEA), two cast PAN playing cards, 34 seals of various nations and firms, twp cast press playing cards, Rs. 44,70,000 in money, international foreign money of many nations, and paperwork of many firms have been recovered. 

In the meantime, IANS additionally reported earlier that Harshvardhan Jain did his BBA from Ghaziabad and MBA from London. He had additionally arrange a number of faux firms overseas and was operating a job rip-off by promising folks work overseas. He’s additionally accused of being a part of a cash laundering racket by means of hawala and forging diplomatic paperwork.

Moreover, in keeping with the police, he’s from a reputed industrialist household of Ghaziabad and got here in touch with Chandraswami within the 12 months 2000. He additionally reportedly met many arms sellers, and began a collection of fraud on the worldwide degree.

(with companies’ inputs)