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‘Fake Ambassador’ Busted in Ghaziabad: STF Raids Luxury Bungalow, Seizes Cash and Diplomatic Items Worth Lakhs

A major fake diplomatic racket was unearthed in Ghaziabad’s upscale Kavinagar locality when the Uttar Pradesh Special Task Force (UP STF) raided a lavish bungalow and arrested a man impersonating a foreign ambassador.

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Edited By: Nishchay
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STF Uncovers International Fraud in Residential Area (Social Media)

National News: A major fake diplomatic racket was unearthed in Ghaziabad’s upscale Kavinagar locality when the Uttar Pradesh Special Task Force (UP STF) raided a lavish bungalow and arrested a man impersonating a foreign ambassador. Acting on verified intelligence, the STF Noida unit conducted a surprise raid in the 45 KB sector of Kavinagar. The accused, Harshvardhan Jain, was allegedly operating an illegal embassy and presenting himself as an ambassador or consular representative of non-existent or self-declared nations like West Arctic, Seborga, Poland, and Lodonia.

What Was Recovered During the Raid?

Authorities recovered an extensive collection of suspicious items and evidence pointing to a large-scale fraud operation. Items seized include:

  • ₹44.7 lakh in cash
  • Number plates of 20 so-called diplomatic vehicles
  • Four luxury cars with diplomatic license plates
  • 12 forged diplomatic passports
  • Fake documents bearing Ministry of External Affairs seals
  • Foreign currencies from multiple nations
  • 34 forged seals of international companies and institutions
  • Two counterfeit press cards and two forged PAN cards
  • Laptops, pen drives, mobile phones, and personal diaries with banking information
  • High-end watches, forged credentials, and assorted electronics

Lavish Lifestyle Hid a Web of Lies

Locals were stunned when the truth emerged. Jain had maintained a high social profile, portraying himself as a respected foreign diplomat. His behavior and appearance gave him the air of legitimacy, which made the revelation even more shocking.

Fake Photos with World Leaders to Boost Credibility

The investigation also revealed that Jain used doctored images featuring himself alongside prominent figures such as Prime Minister Narendra Modi and former President Dr. APJ Abdul Kalam, as well as foreign dignitaries. These manipulated photographs were used to build trust among acquaintances and further his fraudulent schemes.

Promises of Overseas Jobs Used to Lure Victims

Jain reportedly lured victims by offering them employment opportunities abroad under the guise of diplomatic ties. By claiming to have international influence, he persuaded many to part with large sums of money in hopes of jobs that never existed.

National Security Concerns Emerge

Authorities believe the case has implications far beyond financial fraud. The misuse of diplomatic titles, counterfeit documents, and cross-border implications have raised concerns regarding national security. The matter is now under observation by central security and intelligence agencies.

Others Found in the Bungalow

During the operation, several other individuals were also present at Jain’s residence. Investigators are now determining whether they were accomplices in the scam or innocent victims misled by Jain's fabricated identity. The arrest of Harshvardhan Jain highlights a disturbing breach of trust and an alarming misuse of public confidence. His ability to operate under a false identity and manipulate the system raises questions about the effectiveness of document verification and public awareness. The STF’s timely action has not only dismantled a fraudulent network but also served as a strong warning against impersonation and identity-based scams.

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