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Investigators look to uncover self-styled envoy’s foreign links
Hindustan Times Lucknow
|July 25, 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.
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