Harsh Vardhan Jain, a resident of Ghaziabad, has been arrested for impersonating an ambassador and running a money laundering scheme. He presented himself as a representative of various micronations, using a fabricated photograph with Prime Minister Modi to gain credibility. Jain used luxury vehicles with fake number plates to further his deceptive identity. Investigations showed that Jain was involved in a Hawala racket, promising fraudulent overseas job opportunities. Further, authorities found connections between Jain and international arms dealers, including Adnan Khashoggi, dating back to 2011.
Fake Ambassador in Ghaziabad Used Doctored Photo with PM Modi to Deceive and Launder Money
India 1 Min Read
