Ghaziabad, July 24 -- The documents recovered from Harshvardhan Jain, arrested by the Ghaziabad police for running a fake Embassy, revealed connections to a larger international financial racket.
Sources indicate that Jain was introduced to notorious international arms dealer Adnan Khagoshi, a Saudi national, and Ehsan Ali Syed, by the controversial figure Chandraswami during his stay in London. Ehsan Ali Syed, originally from Hyderabad and now a Turkish citizen, is under investigation for global financial fraud and money laundering.
According to ADG of Special Task Force (STF) Amitabh Yash, investigation so far revealed that Jain was involved in setting up multiple shell companies abroad in partnership with Ehsan Ali Syed. These include...