Harshvardhan Jain’s fake embassy car
The investigation of UP STF in the Ghaziabad fake embassy case has revealed a big revelation. The high-profile international racket has been revealed in the inquiry of accused Harshvardhan Jain and investigating documents. Investigation has revealed that Harshvardhan Jain was met by the infamous Chandraswamy with Arms dealer Adnan Khagashi and Hyderabad’s Ehsan Ali Syed. Ehsan Ali has taken Turkish citizenship and fraudulently fraudulently brokerage and loan through the Switzerland-Bahrin based company Western Advisory Group.
Harshvardhan companies abroad
State Trading Corporation Limited in UK, East India Company UK Limited, Island General Trading Company LLC in UAE, Indira Overseas Limited in Mauritius and Cameron Steel Sarl in Cameron (Africa) had registered companies.
Bank accounts
- In Dubai – 06 accounts
- In Mauritius – 01 Accounts
- In the UK – 03 accounts
- In India – 01 Accounts
There is a possibility of some big names in the investigation
Between 2008 and 2011, Ehsan’s company escaped and escaped a 25 million pound of brokerage in the name of getting a loan of 70 million pounds. On 22–11-2022, London Police arrested him at the request of the Government of Switzerland. In July 2023, the Westminister Court, London allowed him to extradite the Swiss government. The Zurich Court has sentenced him to 6.5 years. Harshvardhan Jain has also found two PAN cards, through which bank accounts were opened in the country and abroad. They are also under depth investigation. The police investigation is likely to be revealed to more big names.
Ehsan Ali Syed escaped after furling
The STF said that the investigation has revealed that Ehsan Ali Syed is a resident of Hyderabad. It has taken Turkish citizenship. Chandraswamy sent Harsh Vardhan Jain to London. Harsh Vardhan formed several shell companies in London with it. This modus is a big brokerage on operandi. Ehsan’s company Western Advisory Group, which was Switzerland and Bahrain based, took a brokerage of about 25 million pounds in the name of getting about 70 million pounds of loan to several Swiss -based companies between 2008 and 2011.
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