Fake embassy probe reveals Rs 300 crore scam, 162 foreign visits by accused | Ghaziabad Fake Embassy

The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web of deception, with alleged links to a Rs 300 crore scam, 162 foreign trips in a decade, and a network of shell companies with international reach. The man, Harshvardhan Jain, had been masquerading as a diplomat for years while allegedly luring people with overseas job offers and laundering money through the hawala route.