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Fake Envoy Jain Made 200 Foreign Trips From 2005-15
The Morning Standard
|July 28, 2025
HARSHVARDHAN Jain, the man who operated a fake embassy in Ghaziabad for nine years, was found to have travelled to 30 foreign nations nearly 200 times between 2005 and 2015, according to the Special Task Force (STF) which is investigating the matter.
The STF also found 25 shell companies registered under his name. Investigators revealed that during his stay in the UK, he had come close to India-born Turkish businessman Ahsan Ali Syed, who was arrested in London on November 22, 2022, for perpetrating a million-dollar loan fraud between September 2010 and May
Dit verhaal komt uit de July 28, 2025-editie van The Morning Standard.
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