India, Aug. 2 -- Investigators have recovered over a dozen bags of documents, including fake diplomatic kits, during fresh raids in Delhi linked to Harsha Vardhan Jain - the man accused of operating a fake embassy from his home in Ghaziabad, officials said on Friday. The kits, which included forged diplomatic plates, flags, visiting cards and other paraphernalia, were used to dupe individuals into fraudulently posing as "envoys" of micronations in exchange for large sums of money, they added.

Two of Jain's relatives are under investigation for allegedly moving evidence after his arrest, officials said on Friday.

The STF officials said that Jain's relatives removed the evidence on July 24, and upon information from Jain during his police...