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UP STF Busts Elaborate Fake Embassy in Ghaziabad

A raid recovered forged diplomatic seals, passports and luxury vehicles ahead of a probe into suspected hawala operations.

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Overview

  • Special Task Force officers arrested Harsh Vardhan Jain on July 22 for posing as an ambassador of self-declared micronations including West Arctica.
  • The raid uncovered four luxury cars with counterfeit diplomatic plates, 12 forged passports, 34 rubber seals and 18 fake diplomatic number plates.
  • Investigators seized forged Ministry of External Affairs documents, fake PAN and press cards, ₹44.7 lakh in cash and foreign currency.
  • Evidence suggests Jain promised overseas business and job placements to dupe clients and ran a suspected hawala network through shell companies.
  • An FIR under charges of forgery, impersonation and improper use of diplomatic emblems has been lodged at Kavi Nagar police station.