Archive · 25 Jul 2025
Fake Embassy Scheme Uncovered: Police Arrest 'Ambassador'
Imagine someone pretended to be an ambassador and set up fake embassies in their house.
That's what Harshvardhan Jain did, claiming to represent places like West Arctica.
He had businesses and bank accounts in different countries to make it look real.
Police found out he worked with others to create these companies.
They discovered he had accounts in multiple countries and was using vehicles with fake diplomatic plates.
Basically, he was pretending to be important to scam people.
Harshvardhan Jain, claiming to be an 'Ambassador', was arrested for running fake embassies.
Jain operated multiple shell companies in countries including the UK, UAE, and Mauritius.
He had bank accounts in Dubai, the UK, Mauritius, and India.
Jain, along with others, registered companies abroad.
Jain was introduced to associates through a controversial figure.
- Who
- Harshvardhan Jain, Adnan Khawaja, Ahsan Ali Sayed and associates.
- What
- Harshvardhan Jain was running fake embassies and involved in international financial deceit.
- When
- Arrest occurred on July 23-24.
- Where
- Ghaziabad, India and multiple foreign countries.
- Why
- To engage in financial deceit.
- Accused
- Harshvardhan Jain
- Claimed Title
- Ambassador of Westarctica
- Companies Involved
- State Trading Corporation Ltd, East India Company UK Ltd, Indira Overseas Ltd, Cameron Ispat Sarl, Island General Trading Co LLC
- Countries with Bank Accounts
- Dubai, UK, Mauritius, India
- Introduced by
- Chandraswami
- Associated with
- Adnan Khawaja and Ahsan Ali Sayed