India: Fake Ambassador Travels To 40 Countries On 12 Passports, has 20 Bank Accounts

Important revelations have been made regarding Harsh Vardhan Jain, arrested for running a fake embassy in Ghaziabad, the Indian state of UP.

According to Indian media reports, he had 12 diplomatic passports on which he has visited 40 countries.

Uttar Pradesh Special Task Force (UPSTF) Noida unit uncovered an illegal embassy operating in Ghaziabad and arrested Harsh Vardhan Jane, who was operating an embassy in a rented house in Koi Nagar.

Earlier, the Indian newspaper reported that the Uttar Pradesh Special Task Force (UPSTF) had begun the process of obtaining a Blue Corner notice against Harsh Vardhan Jain and applied for his police custody remand, which aims to investigate its foreign activities and financial links.

The move came when investigators said they had found evidence that indicated the alleged financial transactions of Rs 20 crore by Turkish citizen Syed Ehsan Ali between 2002 and 2004, in addition to an extended list of Jane’s bank accounts, which has a total of 12, and a total of 12 in India.

Another Indian newspaper quoted an investigation reporting that Jane had visited the UK, the United Arab Emirates, Mauritius, Turkey, France, Italy, Bulgaria, Cameron, Switzerland, Poland, Sri Lanka and Belgium.

According to the STF’s Noida unit, the investigation revealed that gene was involved in fraud to receive huge sums of money by making false promises to bring jobs to companies and individuals in foreign countries.

During the investigation, it was revealed that Jane often visited several Gulf and European countries to manage and communicate the functioning of her shell companies.

In some of these companies, Harsh Vardhan Jain, while he showed himself as the director, visited about 40 countries in the last 10 years, including more than 30 visits to the United Arab Emirates.

The 47 -year -old Jane was allegedly arrested for running a fake consulate from her rented house, claiming diplomatic status related to unidentified micro -nations (smaller self -made states) such as Westarctica, Sebourga, Ladonia and Paulvia.

Harsh Vardhan Jain is currently in judicial custody and a case has been registered against him under fraud, forgery, valuable security forgery and fake documents or electronic records at Koi Nagar police station.