Who is Harsh Vardhan Jain?

According to the upstf, Jain is a ghaziabad-barn mba graduate who claims to have studied in london. His father, JD jain, was a online reputed industrialist, with marble export businesses operating in Rajasthan. In the early 2000s, Jain Reportedly Came in Contact With Self-Styled Godman Chandraswami, WHO allegedly intrody him to arms dealer adnan khasan ali syED, another conman Posing as a business A Fraud Case in Switzerland. With their help, Jain is Said to have established more than a dozen companies in dubai, london, and mauritius – many of them of their shell first “brokerage” for jobs and promis of hugens. Them.

What was he doing in ghaziabad?

After a few years in london and dubai, jain allegly returned to India 2011 and begin projecting by as a diplomat. Police say he leveraged honorar Titles from Unrecognied Micronations – Seborga, Westarctica, and Lodonia – to set up a fake embassy in his ghaziabad home. He had also been posing as the ambassador of a fictional nation called poulvia.

When Stef Officers Entered The Kavi Nagar Bungalow on July 22, They Found What Appeared To Be A Diplomatic Mission: Cars With Blue Number Plates Likes Likes Like “Honora Westrica”, Flags of Nations on the property, and signages that were creating the illusion of official legitimacy. Inside, they recovered over Rs 44 Lakh in Indian Currency, Foreign Currency from the United Kingdom, United States, United Arab Emirates, and Turkey, 20 sets of Fake Diplomatic Number Plates, 34 Stamps. Various Fake Entities, 12 Passports (some from unocognized nations), fake ids including press cards and two pancards, a laptop, phone, and over a dozen luxury watches.

How did the fake ’embassy’ work?

Jain Had Been Running The Operation, STF Officials Said, By Posing As a Diplomatic Representative Allegedly By Using The Fake Ids and Doctored Photos. His setup is inspluded “morphed” Images showing him with late President Apj Abdul Kalam and Prime Minister Narendra Modi, Among Other Leaders, In an ATTEMPT to Look Credib. Through this lavish setup, He had allegly been luring independence and companies with promises of jobs and international business deals.

To outsides, the “embassy” appeared credit, complete with red and green diplomatic license plates and signage that implied ties with multiple global institutions. Officials Said He Evened Bogus “Diplomatic Passports” from Micronations and Collected Money As “Fees” with promises of progiding in the micronations.

What are these ‘micronations’?

Micronations are self-proclaimed countries not recommended by any Sovereign state. While any associations with these micronations are symbolic,

Seborga, one of the micronations of which he had been posing as an ambassador, is a self-design principality in italy. In its statement, it said that it appointed as an honorary council in good faith after he had contact them.

The statement also clarified that it was a symbolic post with no legal or diplomatic standing. The principality said that over the years jain had aso “Recommended Individuals to Represent Seborga in India” Some of whom have been appointed by the micronation.

Westarctica, which claims to be a non-profit organism work towards the cause of preserving the antarctic ice sheet, confirmed that jain was given the Honorary Title of “Conul to India” after “after”. However, He Violated Protocol by Calling His Residence An Embassy and Printing Unauthorised Materials Like Diplomatic Number Plates and Passports, According To A Statement.

“He was indefinitely suspended,” The group said in a statement. Ladonia, Another Micronation, Which Claims to Provide a Cultural Identity For People Who Believe In Free Speech and Artistic Expression and Has Clear Boundaries But “Non-RESIDENT” CITIZENS Denied Any Ties. Forged documents to claim he was its ambassador to India and harassed office after they refused to return him. In a detailed response to questions asks,

The micronation alleged that in November 2017, Jain Had Forged a Certificate Falsly Claiming to Be Ladonia’s Ambassador to India, Backdating It to September 15, 2016, In an attempt to Symbolic APPOTH. Indian Individual and Had Been “Harrassing” its officials by spamming them with texts and mails Request for Ladonian Paraphernalia, a request that was denied by the micronation.

What was the scope of the operation?

According to STF and Police Officials, Jain’s Network Spanned Multiple Countries. He allegdly maintained 11 bank accounts in the uk, uae, mauritius, and India; set up shell first like Island General Trading Co. LLC (DUBAI), East India Company UK Ltd and State Trading Corporation LTD (UK); Claimed to help clients Get International Contracts or Jobs Abroad; Charged Hefty “brokerage” and used these fake diplomatic affiliations that He had purchased to appear credible enough to see business clients.

Police sources said that he made over 30 trips to the uae alone and visited over 40 countries in the past decade to build a globe-brotting con operation. Police are currently trying to determine the number of people defrauded.

What legal action has been taken?

An Fir (No. 671/2025) has been registered at Kavi Nagar Police Station under section 318 (4), 336 (3), 338, and 340 (2) of the bharatiya nyaya nyaya nyaya nyaya sanhita, relating to forgery, and imp. Jain was remanded to judicial custody on July 23, where the stf seeked custodial remand to trace the full extent of his hawala network. Officials also say that the income tax department would be informed about the seized cash and foreign currency. Further Investigation is on Into His Multiple Pan Cards, International Accounts, And Fake Documentation.