Shell companies, Hawala network: How UP man used overseas links to run fake embassy

During the investigation, the UP Special Task Force (STF) discovered that the so-called 'Baron of Westarctica', Harshavardhan Jain, had established multiple shell companies overseas and opened foreign bank accounts to create the illusion of international legitimacy. He also had close connections with arms dealer Adnan Khashoggi, and Ahsan Ali Sayed, an Indian-origin Turkish businessman with a history of fraud

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