Fake embassy case: ‘Westarctica diplomat’ Harsh Vardhan Jain linked to godman, Saudi arms dealer, and ₹300 crore fraud
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan Khashoggi and Ahsan Ali Sayed in 2000 in London. Sayed allegedly worked with the fake diplomat to open 25 shell companies which were used for brokering deals.
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