Indian Man Arrested for Operating Fake Embassy

Indian man arrested for running phony embassies

DELHI: An Indian man has been arrested for operating fraudulent embassies from a rented residence near Delhi, where police discovered vehicles with counterfeit diplomatic plates. The suspect, Harshvardhan Jain, aged 47, allegedly posed as an ambassador, offering job opportunities abroad in return for financial payments, according to senior officer Sushil Ghule of Uttar Pradesh’s special task force. Jain purportedly represented fictional entities…

Shell companies, Hawala network: How UP man used overseas links to run fake embassy

During the investigation, the UP Special Task Force (STF) discovered that the so-called 'Baron of Westarctica', Harshavardhan Jain, had established multiple shell companies overseas and opened foreign bank accounts to create the illusion of international legitimacy. He also had close connections with arms dealer Adnan Khashoggi, and Ahsan Ali Sayed, an Indian-origin Turkish businessman with a history of fraud

Indian man arrested for operating fake embassy

Police in India arrested a man in the northern city of Ghaziabad on Tuesday (July 22) for allegedly operating an illegal embassy.

Police bust fake embassy near New Delhi - Daily Telegraph NZ

A view of a “fake embassy” that was raided in Ghaziabad on Thursday, July 24 © Twitter / Source: X. A businessman has been pretending to be the envoy from the non-existent nations of West Arctica, Saborga, Poulvia, and Lodonia. Police in the Indian city of Ghaziabad near New Delhi have arrested a 45-year-old man who claimed to be the ambassador of a host of non-existent nations. Harsh Vardhan Jain presented himself as a “globe-trotting diplomat”…

Investigation unearths shocking details related to Hawala money, shell company, and a name – The Times of Bengal

Home News Fake embassy case: Investigation unearths shocking details related to Hawala money, shell company, and a name This entire case goes to the depths of hawala network, shell companies and international racket of fraud. New Delhi: The arrest of Harshvardhan Jain on charges of running a fake embassy from a two-storey bungalow in Ghaziabad’s Kavinagar has exposed the layers of international fraud and hawala racket. The most surprising name …