That diary of false ambassadors ... opened big secrets, which were used to restore 1 crore at the same time; What is the truth on the basis of the detention? - NCR Ghaziabad illegal embassy scam big secrets are indignant from the diary of false ambassador
Harshvardhan Jain was questioned by STF on charges of running an illegal embassy in Ghaziabad. The accused used people to make Consul General of Swayambhu countries. Earlier, he collected and used from 50 lakh to 1 crore calls from them to give vehicles with CD numbers. Police attacked his shelters and recovered important documents. Jagran correspondent, Ghaziabad. Harshvardhan Jain, who was arrested on a charge of opening an illegal embassy and Hawala business, was questioned by STF and police during the detention period. At the same time, based on questioning, police also investigated the accused at the In -Laws in Rohini, Delhi. Investigation and inquiries revealed that they had rented a home in Jahangirpuri, Delhi. Important documents of the accused were held in this home. The STF team recovered documents from Jahangirpuri. Investigation and interrogation of these documents revealed that the accused RS 50 lakh to Rs 1 crore charged with the people in the name of Consul General of Swayambhu countries. CD number plates and flag were also given to people for the vehicle by taking money. The STF ran the illegal embassy by Harshvardhan Jain in Kavinagar on July 23. Important documents, 44.70 lakh calls, foreign exchange, 20 diplomatic license plates were also recovered during the attack. In the interrogation of these license plates, the STF obtained information used by the accused to give these license plates to such people from whom money was taken to make Consul General. In this, some funds were given to the operators who manage self -proclaimed countries in the name of donation. This amount would have been only two-three Lakh calls. While the remaining amount is used to give the accused to themselves and brokers. Most of the funds were charged. At the same time, STF got to know from the diary of the accused and other documents that Rs 50 lakh was recorded to Rs 1 crore in the name of a consul -general. STF has received information from many people belonging to the NCR region and comes from the states of South India. The entire network of the accused worked to take the rich to the name of the rich of the name of a consul -general. Who told the people earlier that their car, after they became the Consul General, would have a CD number plate. He can also place the flag of Slayambhu land. Which will increase their status in society. Also read False Embassy: Harshvardhan Jain provided citizenship of these countries for one lakh calls, many secrets of false ambassador? STF officials say the same people will be questioned in connection with those who will receive evidence of money transactions. During the attack, the STF found an illegal embassy of Swayambhu Desh (Micronation) Saborga, West Archtika, Paulvia and Lodonia in the Kavinagar residence. In this illegal embassy, vehicles had to come and go with a diplomatic license plate. Embassy himself was revealed to others in the Consul General investigation that the accused Hard Vardhan Jain himself became the ambassador to the self -style countries and other people made the consul -general of these countries. The Consulate General (General) is a diplomatic mission in a foreign country. The head of the Consulate is called the Consul General (Advocate General). It works under the embassy and mainly provides consular services such as the issuance of visas, the issuance of passports and assistance to the citizens. The 20 CD number plate of the illegal embassy, STF, received 20 CD number plates from the accused’s home in Kavinagar. Motors with CD number plate are usually planted on foreign diplomatic missions, embassy and consulate vehicles. These plates must identify vehicles of diplomats and foreign mission officials.