Investigation agencies will interrogate the accused Jain on remand

Ghaziabad. UP STF contacted Interpol against Harshvardhan Jain, who runs a fake embassy and issued a red corner notice. The difficulties of the influential people associated with Harshvardhan, who call themselves ambassadors, may increase. The investigation of STF and police has made some new revelations. In many countries, 18 accounts of Jain are being investigated in case of transactions of crores by opening shell companies. Its entire report has also been sent to Income Tax and ED.

In the media report, sources have been quoted as saying that many influencers of the city have also from here to there through the accused. In such a situation, they too can get caught in the grip of law. At the same time, the investigating agencies are now preparing to take the accused on remand. For this, an application will be filed in the court on Monday. The links will be added after interrogation on remand. Harshavardhan Jain is preparing to make a government witness along with some people working here, so that they can also get clues from them.

Let me tell you that Harshvardhan Jain, who lives in Kavinagar, is accused that he used to cheat himself in the name of getting people work abroad by calling himself the ambassador of many countries. Due to this a complaint was made to STF. Then his house was raided. Many stamps and documents of the Ministry of External Affairs were found from him. Currency of many countries at home, seal of the Ministry of External Affairs, 20 couple diplomatic car number plates, 12 fake passports, two PAN cards named Harshvardhan, 34 pieces of many countries and companies, expensive clock of 12 companies, laptops, mobiles and Aadhaar cards, voter ID cards and two other papers were recovered.

Please tell Harshvardhan Jain has done an MBA from London. While living there, he came in contact with Tantric Chandraswami. Chandraswamy met Jain with Arms dealers Adnan Khargoshi and Ehsan Ali Syed. Harshvardhan, along with Ehsan, created many shell companies. Among them, it is accused of transacting crores of rupees. Now STF and police are engaged in adding links. First of all, some employees and close ones working with him are set to make a government witness.

According to the source, the investigation agencies have found evidence of transactions worth crores by opening shell companies in many countries including Dubai and America. By adding its links, he will be produced in the court with evidence, so that Jain can be questioned on remand. An investigation official said that many shocking information has been found in the investigation so far. Sources said that apart from Jain, many famous people of the city are also involved in this entire game.

STF investigation shows that Jain was running his syndicate from Kothi Kothi for the past several years. Luxury vehicles used to stand outside his house. There were diplomatic numbers on these trains. There are rooms of all the big people of the city in the vicinity. Even after this, the local police and intelligence department did not look at it. In such a situation, questions are also being raised on the working style of the intelligence department. There is nothing wrong behind it, it is also being investigated.