162 Foreign Trips, Links With Arm Dealers And Rs 300 Cr Scam: Ghaziabad Fake Embassy Probe Exposes Alarming Details

Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic documents. He created fake companies. He was duping common people and companies with the help of vehicles with diplomatic number plates, foreign flags, and fake documents.

​Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic documents. He created fake companies. He was duping common people and companies with the help of vehicles with diplomatic number plates, foreign flags, and fake documents.