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Shell companies, Hawala network: How UP man used overseas links to run fake embassy
Harshvardhan Jain, 47, who called himself the ‘Baron of Westarctica’, was arrested earlier this week after the Uttar Pradesh Special Task Force (STF) uncovered a fake embassy operating out of his two-storey house in Ghaziabad’s Kavi Nagar. For years, Jain …