India, July 26 -- The Uttar Pradesh Special Task Force (UP-STF) has begun the process to obtain a Blue Corner notice against Harsha Vardhan Jain and applied for his police custody remand, aiming to investigate his overseas activities and financial links.
The move comes after investigators said that they uncovered evidence that suggests alleged financial transactions totaling Rs.20 crore from Turkish national Syed Ehsan Ali to Jain between 2002 and 2004, along with an expanded list of Jain's bank accounts - now totalling 12 in India and eight abroad - five in Dubai, two in London, and one in Mauritius.
"The process for obtaining a Blue Corner notice is underway, and investigators have also applied to get a police custody remand of suspec...
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