Harshvardhan jain: The Noida unit of Uttar Pradesh STF busted the unlawful embassy working in Kavi Nagar police station house of Ghaziabad on Wednesday. Now many essential knowledge has been printed about this fraud of Harshvardhan Jain. A diary has additionally been recovered from Harshvardhan, because of which the secrets and techniques of his black trade are open. On this diary, Harshvardhan had written many non-public and cash similar knowledge.
Many secrets and techniques opened from diary
It’s also obviously written on this diary that it had employed a 1000 backyard of kothi in Kavinagar house of Ghaziabad, whose per thirty days fare used to be Rs 80,000. This kothi is alleged to be of Sushil, son of freedom fighter Anoop Singh. It’s also recorded within the diary that Harshvardhan’s spouse Dimple Jain’s account used to be transferred to Sushil’s checking account. Strangely, the names and cell numbers of many overseas nationals are written in Harshvardhan’s diary. Together with this, greater than two dozen native other folks have additionally been discovered, a few of that are being defined with politics and prison actions. The diary additionally mentions the silver trade of Dimple Jain at Chandni Chowk.
Ambassador of 4 faux international locations
Consistent with media studies, Harshvardhan Jain had shaped a number of faux firms. One in every of them used to be named “East India Corporate UK Restricted”. Investigation has printed that Jain had a fleet of luxurious automobiles with faux diplomatic quantity plates. Except this, he has additionally discovered some faux paperwork, satellite tv for pc telephones and edit pictures with distinguished leaders of India. Blame Is That he to transact thru hawala of those faux firms Use Used to do
Faux pictures with many celebrities
On the identical time to persuade Harshavardhan Jain other folks and Risk Give Of For the Top Minister, President and different distinguished personalities used to make use of faux footage of his edit. ADG Yash additionally mentioned that Jain first disputed spiritual chief Chandraswamy and global Guns The service provider used to be related to Adnan Khashogi. In 2011, a case has additionally been registered towards him for conserving an unlawful satellite tv for pc telephone at Kavi Nagar Police Station.