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Investigators look to uncover self-styled envoy’s foreign links
Hindustan Times Haryana
|July 26, 2025
Harshvardhan Jain’s alleged links with arms dealer, UK-based bizman under scanner
Harshvardhan Jain, 47, who was arrested by the UP Special Task Force (STF) on Wednesday for running a fake embassy from his two-storey house in Ghaziabad’s Kavi Nagar, was found to be entangled in a complex web of financial deceit, said STF officials on Thursday.
Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered multiple companies in foreign countries, including UK-based companies -State Trading Corporation Ltd and East India Company UK Ltd, UAE-based Island General Trading Co LLC, Mauritius-based Indira Overseas Ltd and Cameroon-based Cameron Ispat Sarl, investigations revealed.
Diese Geschichte stammt aus der July 26, 2025-Ausgabe von Hindustan Times Haryana.
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