False Embassy: Police have asked Harshvardhan Jain- Where do the money come from the businesses opened abroad? Many secrets will open - NCR Ghaziabad News Police interviews Hawala Trader Harshvardhan Jain

Ghaziabad police question Hawala businessman Harshvardhan Jain, who was arrested for managing a false embassy. The STF team is looking for answers to more than 100 questions related to companies opened in 25 years and Hawala Business. Police are expected to get important Interpol information through Blue Corner notification, which will help with the further investigation. Jagran correspondent, Ghaziabad. The detention period of Harshvardhan Jain, a Kavinagar resident, who is accused of opening false embassy of the Hawala business and self -proclaimed countries, began at 10am on Tuesday. The Kavinagar policing team took the accused out of district prison and brought the first Kavinagar police station after conducting medical examination. Police and STF teams questioned the accused at a checkpoint in the Kavinagar police station. In 25 years, information is being sought on the money used to open many businesses abroad. According to sources, the accused answered a few questions while stopping a few questions. A team of policemen from the Kavinagar police station reached the district prison on Tuesday morning to question Harshavardhan Jain about police detention. After completing the paper process, the policemen brought him with about 10:30 in the morning. His medical was done and interrogation was started. It was STF who attacked Kavinagar on July 23 and arrested the accused on a charge of false embassy and Hawala business. A team from STF also came to Ghaziabad to question the accused during the detention period. The accused could be questioned at the STF office on Wednesday. According to sources, information is collected from the accused on the opening of more than 25 companies in 25 years. The accused is also questioned in this regard in this regard, how he used his false embassy by becoming a representative of self -proclaimed countries and also in India. The seal of the Foreign Ministry was recovered from the accused. Prima facie This seal seems to be false, which is why the accused is questioned where he made this seal. The STF will also take the accused to Delhi and Gujarat. The names of colleagues named Rashik Lal, Nitin Han, Abhishek Dalmiya, Alok Dulia and Deepak Bhandari were unveiled in the initial investigation. Harshvardhan Jain is also questioned in relation to these people. STF has set up a list of about 100 questions. The answers and investigation into these questions will show that the accused has committed a total of crores in the country and abroad. STF has submitted a blue corner notice to Interpol in relation to the blue corner notice. This acquires information on criminal cases registered throughout the world against any person. STF officials say that information from Internpol is expected to be received during the detention period itself. Further investigation and investigation must also be done on the same basis. Also read mother -in -law who was rented for daughter -in -law when the truth came to the fore, man also flown in his senses