Harshvardhan jain: The Noida unit of Uttar Pradesh STF busted the illegal embassy running in Kavi Nagar police station area of Ghaziabad on Wednesday. Now many important information has been revealed about this fraud of Harshvardhan Jain. A diary has also been recovered from Harshvardhan, due to which the secrets of his black business are open. In this diary, Harshvardhan had written many personal and money related information.
Many secrets opened from diary
It is also clearly written in this diary that it had hired a 1000 yard of kothi in Kavinagar area of Ghaziabad, whose monthly fare was Rs 80,000. This kothi is said to be of Sushil, son of freedom fighter Anoop Singh. It is also recorded in the diary that Harshvardhan’s wife Dimple Jain’s account was transferred to Sushil’s bank account. Surprisingly, the names and mobile numbers of many foreign nationals are written in Harshvardhan’s diary. Along with this, more than two dozen local people have also been found, some of which are being explained with politics and criminal activities. The diary also mentions the silver business of Dimple Jain at Chandni Chowk.
Ambassador of four fake countries
According to media reports, Harshvardhan Jain had formed several fake companies. One of them was named “East India Company UK Limited”. Investigation has revealed that Jain had a fleet of luxury vehicles with fake diplomatic number plates. Apart from this, he has also found some fake documents, satellite phones and edit photos with prominent leaders of India. Blame Is That he to transact through hawala of these fake companies Use Used to do
Fake photos with many celebrities
At the same time to influence Harshavardhan Jain people and Danger Give Of For the Prime Minister, President and other prominent personalities used to use fake pictures of his edit. ADG Yash also said that Jain first disputed religious leader Chandraswamy and international Weapons The merchant was associated with Adnan Khashogi. In 2011, a case has also been registered against him for keeping an illegal satellite phone at Kavi Nagar Police Station.