Diabytes
Ghaziabad fake diplomat News
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Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic documents. He created fake companies. He was duping common people and companies with the help of vehicles with diplomatic number plates, foreign flags, and fake documents.
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The accused, Harshvardhan Jain (47), was running the illegal West Arctic Embassy by taking a rented house in Kavinagar, and travelling in vehicles with diplomatic number plates. He had also reportedly made over 30 trips to the UAE alone in the past 10 years.
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