In Ghaziabad, UP STF is investigating against Harshvardhan Jain, accused of running fake ambassadors and cheating people, in the investigation, the truth behind Harshvardhan Jain’s fake embassy has turned out to be even more shocking. Now this case is not limited to only one fake embassy, but it has revealed evidence of money laundering through hawala network and shell companies spread abroad.
The STF investigation has revealed that Harshvardhan Jain had registered many fake companies in London, Dubai, Mauritius and African countries. Among these companies, State Trading Corporation Limited (UK), East India Company UK Limited, Island General Trading. LLC (Dubai), Indira Overseas Limited (Mauritius), Cameron Ispat SARL (Africa).
During interrogation, Harshvardhan admitted that he did all this at the behest of Ehsan Ali Syed, a close close to Chandraswamy. Ehsan Ali is a resident of Hyderabad, he has also taken Turkish citizenship. While living in London, Ehsan had formed many fake shell companies with the help of Harshvardhan, which were used for hawala and fraud.
London police arrested favor
The STF came to know that Ehsan and his team took 25 million pound commissions in the name of getting about 70 million pounds of loan between 2008 and 2011. In the year 2022, the London Police arrested Ehsan on the plea of the Swiss government and in 2023, the London court approved the extradition of Switzerland. Harshvardhan’s involvement with Ehsan Ali is being investigated.
Case filed against Harshvardhan in these sections
Based on the information received from Harshvardhan, it has been found that there are many bank accounts in India and abroad after his name. These accounts are also under investigation. A case has been registered against Harshvardhan under several sections (sections 318 (4), 336 (3), 338, 340) in police station Kavinagar. STF is trying to take remand of Harshvardhan.
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