fraudulent schemes
Conman Harshvardhan Jain's Fake Diplomat Network: Connections to Godman Chandraswami and International Fraud Scheme Revealed
Oct 27, 2025 09:56 pm CST
An extensive investigation by Uttar Pradesh's Special Task Force has uncovered Harshvardhan Jain's elaborate scheme impersonating diplomats of self-proclaimed micronations to defraud Indian businessmen. The 800-page chargesheet reveals his connections to controversial godman Chandraswami, international arms dealers, and a network of shell companies across multiple countries, including plans for a lucrative "Horse Premier League."
