Today's Edition
NEW DELHI (AFP)
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job seekers out of money with promises of overseas employment.
Harsh Vardhan Jain, 47, was operating an "illegal West Arctic embassy by renting a house" in Ghaziabad, Uttar Pradesh, which neigbhours the capital, local police said.
Jain, according to police, claimed to be the ambassador of fictional nations "like West Arctica, Saborga, Poulvia, Lodonia".
He allegedly used vehicles with fake diplomatic plates and shared doctored photos of himself with Indian leaders to bolster his claims.
"His main activities involved acting as a broker to secure work in foreign countries for companies and private individuals, as well as operating a hawala (money transfer) racket through shell companies," the police said in a statement following his arrest earlier this week.
He is also accused of money laundering, forgery, impersonation, and the possession of fake documents.
During a raid on Jain's property, police said they recovered $53,500 in cash, in addition to doctored passports and forged documents bearing stamps of India's foreign ministry. Authoriies also recovered four cars bearing fake diplomatic plates from Jain’s rented premises near the capital, which were adorned with international flags of several nations.
