Hawala -Businessman Harshvardhan Jain arrested in Ghaziabad, cheated in the name of abroad by false ambassador

A big news came from Ghaziabad, where police arrested Hawala businessman Harshvardhan Jain. On Wednesday, he was caught from the Kavinagar area. It is alleged that Jain made an ambassador of four false countries in a rented Kothi and cheated on people to send them abroad in the name of work. Police have recovered several false passports, stamps, foreign and Indian currencies, luxury cars and expensive watches from him to his arrest. False embassy and fraud exposed: According to police, Harshvardhan Jain erected false ambassador in a planned way. He assured people that they could get him a job abroad by paying fees. Instead, he not only cheated on money, but also prepared false documents and passports at this time. Many people were victims in this fraud, of whom millions of rupees were cheated. When police became acquainted with this fraud, they started the investigation and eventually arrested him from Kavinagar on Wednesday. After the arrest, police found a large amount of false passports, stamps, some foreign and Indian currencies and luxury cars from Jain’s home. In addition, police also received a stock of expensive watches, which unveiled his luxury lifestyle. The luxurious life of Harshvardhan: Police investigation also revealed that Harshvardhan Jain loved living a luxury life. He traveled abroad regularly and visited countries such as Dubai, South Africa, Paris, London and Saudi Arabia. Jain had one to one expensive luxury cars and watches, making it clear that he earned a lot of money from his illegal business. Police action and further plan: Police have registered a case against Harshvardhan Jain under various divisions and prepares them to submit it in court. According to police, these gangs may also have other members, whose search is. Officials say that some other people may also be involved in this matter, which were partners in this illegal enterprise. Ghaziabad police have called on the people that if there is another person who is a victim of this fraud, he must come forward and file a complaint so that the crime can be completely exposed. This development has shown to what extent the crimes such as Hawala business and fake visas have spread passports in society. Quick action by the police has now exposed this large network, and there are expected more arrests in the case soon.