Ghaziabad: False Ambassador Harsh Vardhan unveiled, teams from 16 countries drove Horse Premier League

In Ghaziabad, Uttar Pradesh, STF exposed a high -profile fraud, which not only surprised the administration, but also shocked the general public. Accused Harshvardhan Jain cheated on people by calling himself a false ambassador (ambassador). His deception included many big names and ‘events’ of international level. In this relief, a new revelation has emerged that it will start an international level of horse race competition called ‘Horse Premier League’ on the lines of IPL (IPL), with 16 countries formed. Horse Premier League: The Dream of Crores, The Foundation of Deception, STF investigation revealed that Harshvardhan Jain had planned a plan to cheat crores in the name of HPL. The ‘league’ was promoted to 16 teams from 16 countries such as India, America, UK, the UAE, Canada, France, Germany, Sweden, Saudi Arabia, Turkish, Oman, Jordan, South Africa, Indonesia, Italy and Ireland. For this league, Harshvardhan Rs 10 crore from the title sponsor, Rs 8 crore of co-sponsor and Rs 7 crore of co-sponsor, increased. To increase publicity and validity, he also added the names of Bollywood and Cricket families to this fraud. According to reports, former cricketers Mohammad Azharuddin, Sharmila Tagore, Saif Ali Khan and Kareena Kapoor were used by linking it to HPL. In addition, it is also claimed that names such as Sania Mirza and Great Khali are added to the advisory board. False Embassy and Luxury Lifestyle Harsh Vardhan rented a luxury Kothi in Kavinagar area in Ghaziabad and made it an embassy of fictional countries such as ‘Westarctica’, ‘Saborga’, ‘Lodonia’ and ‘Poulvia’. 12 False diplomatic passports, false stamps, greeting photos (with the prime minister and president), luxury cars and false diplomatic license plates surprised the police. The Hawala Network and International Connection STF investigation has also revealed that Harshvardhan Jain has several bank accounts in India and abroad. Many bank accounts operate in Dubai, 6 in Mauritius, 1 in London and also in India. Through these accounts, Hawala is made money here and there. The investigation also revealed that 17 tracking companies by which Crores was conducted. Harshvardhan Jain was arrested on July 23 and arrested further action by STF. A case is registered against him under forgery, fraud, criminal conspiracy and foreign exchange law. Now his entire network is being investigated. People with whom money have been taken are also detected.