The STF has recovered four luxury vehicles from the fake embassy of Harshvardhan Jain, who claims to be a diplomatic advisor of four countries and the ambassador of two countries. When the police investigated the four vehicles, Mercedes is 19 years old in the recovered cars and two Hyundai Sonata cars are 16 and 17 years old. Their fitness is also over. While Hyundai Gatez is five years old. Natwarlal Harshavardhan, who claims to be influential on the police and the people, is also fond of foreign watches. STF has also recovered 12 foreign watches including two Swadeshi.
2 of 7
Accused Harshvardhan Jain – Photo: Dialogue
ACP Kavinagar Bhaskar Verma said that three of the four vehicles are expires. Police did not get caught in checking due to lack of real number plates. Police also cheated with foreign flags on four luxury trains and the number plate of foreign council. Harshvardhan Jain said during interrogation that Mercedes is in the name of his father -in -law and he was gifted. While one Hyundai Sonata is named after his wife Dimple Jain and the other is named after his brother -in -law. He is the owner of the Hyundai Gatez car.
3 of 7
Fake Embassy – Photo: Dialogue
Cars used to be used in hawala work
The STF team has feared that people used to use luxury vehicles in the deception and hawala work. STF will investigate this. Told that in London and Dubai, Harsh Vardhan created about 18 companies in association with local people. Through all these companies, Harshvardhan was involved in the business of hawala. STF has also gathered information about Harshvardhan about his and relatives’ banks.
4 of 7
Fake Embassy in Ghaziabad – Photo: Dialogue
Name of two countries not in the world map
According to Kavinagar police, Harshvardhan has claimed to be a diplomatic advisor of four countries. Out of these, West Archtika and Saborga are the countries declared. Whereas Paulviya and Lodonia are not in the world maps. However, Harshvardhan claims that he too is a country announced by the local people. Information about such self-land countries has not been found in investigating.
5 of 7
Fake Embassy in Ghaziabad – Photo: Dialogue
There was a thousand meter kothi on rent
In a posh colony like Kavinagar, the rented kothi is that of Sunil Anoop Singh. There are more than a dozen rooms in a one thousand meter kothi. In two of these rooms, Harshvardhan had opened a fake embassy. His wife lived with an eight -year -old son in other rooms. The fake embassy has a photo of the Prime Minister, the President and the famous people.
