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Indian Express
14 minutes ago
- Indian Express
‘Purchased' honorary titles, international web of shell firms: How Ghaziabad conman operated fake embassy for 9 yrs
A pristine white bungalow, four flashy sedans with blue and white diplomatic number plates parked in the driveway, national flags from across the world and a man posing as an 'ambassador'. When Uttar Pradesh Police's Special Task Force (STF) raided the 'Embassy of Westarctica' in Ghaziabad's upscale Kavi Nagar neighbourhood earlier this week, they came across an elaborate con job. Far from an an ordinary swindler, Harsh Vardhan Jain, the accused, had been running a fake embassy of a country that doesn't exist, without raising any suspicion for the last nine years. Jain had planned every detail meticulously to build this façade, according to the police. He had allegedly printed fake press cards, doctored photos with top dignitaries and even 'purchased' honorary titles from self-proclaimed micronations. The preliminary investigation, police say, has revealed that Jain was running a multi-nation scam. How did Jain manage to execute such a fraud, undetected for years, right beneath the vigilant gaze of the local Ghaziabad Police is yet to be revealed. How Jain's fake embassy operation was finally exposed is also unknown. According to the UPSTF, Jain is a Ghaziabad-born MBA graduate who claims to have studied in London. His father, JD Jain, was a once reputed industrialist, with marble export businesses operating in Rajasthan. In the early 2000s, Jain reportedly came in contact with self-styled godman Chandraswami, who allegedly introduced him to arms dealer Adnan Khashoggi and Ehsan Ali Syed, another conman posing as a businessman who was convicted in a fraud case in Switzerland. With their help, Jain is said to have established more than a dozen companies in Dubai, London, and Mauritius — many of them shell firms used to collect 'brokerage' for jobs and promises of huge loans before duping them. After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat. Police say he leveraged honorary titles from unrecognised micronations — Seborga, Westarctica, and Lodonia — to set up a fake embassy in his Ghaziabad home. He had also been posing as the ambassador of a fictional nation called Poulvia. When STF officers entered the Kavi Nagar bungalow on July 22, they found what appeared to be a diplomatic mission: cars with blue number plates bearing phrases like 'Honorary Consul – Baron Westarctica', flags of different nations on the property, and signages that were creating the illusion of official legitimacy. Inside, they recovered over Rs 44 lakh in Indian currency, foreign currency from the United Kingdom, United States, United Arab Emirates, and Turkey, 20 sets of fake diplomatic number plates, 34 stamps and seals of various fake entities,12 passports (some from unrecognized nations), Fake IDs including press cards and two PAN cards, a laptop, phone, and over a dozen luxury watches. Jain had been running the operation, STF officials said, by posing as a diplomatic representative allegedly by using the fake IDs and doctored photos. His setup included 'morphed' images showing him with late President APJ Abdul Kalam and Prime Minister Narendra Modi, among other leaders, in an attempt to look credible. Through this lavish setup, he had allegedly been luring individuals and companies with promises of jobs and international business deals. To outsiders, the 'embassy' appeared credible, complete with red and green diplomatic license plates and signage that implied ties with multiple global institutions. Officials said he even issued bogus 'diplomatic passports' from micronations and collected money as 'fees' with promises of providing employment in these micronations. Micronations are self-proclaimed countries not recognised by any sovereign state. While any associations with these micronations are often symbolic, Jain had allegedly used his associations with them to create an aura of legitimacy. Seborga, one of the micronations of which he had been posing as an ambassador, is a self-declared principality in Italy. In its statement, it said that it appointed Jain as an honorary councilor in good faith after he had contacted them. The statement also clarified that it was a symbolic post with no legal or diplomatic standing. The principality said that over the years Jain had aso 'recommended individuals to represent Seborga in India' some of whom had been appointed by the micronation. Westarctica, which claims to be a non-profit organisation working towards the cause of preserving the Antarctic ice sheet, confirmed that Jain was given the honorary title of 'Consul to India' after he made a donation in 2016. However, he violated protocol by calling his residence an embassy and printing unauthorised materials like diplomatic number plates and passports, according to a statement. 'He was indefinitely suspended,' the group said in a statement. Ladonia, another micronation, which claims to provide a cultural identity for people who believe in free speech and artistic expression and has clear boundaries but mostly 'non-resident' citizens denied any ties with Jain. forged documents to claim he was its Ambassador to India and harassed officials after they refused to recognize him. In a detailed response to questions asked by The Indian Express, Ladonia's Press Officer, Julia Andersson, said Jain became a 'symbolic citizen' on November 12, 2016, and had 'purchased' an honorary barony title. The micronation alleged that in November 2017, Jain had forged a certificate falsely claiming to be Ladonia's Ambassador to India, backdating it to September 15, 2016, in an attempt to predate the symbolic appointment of another Indian individual and had been 'harrassing' its officials by spamming them with texts and mails requesting for Ladonian paraphernalia, a request that was denied by the micronation. According to STF and police officials, Jain's network spanned multiple countries. He alleegdly maintained 11 bank accounts in the UK, UAE, Mauritius, and India; set up shell firms like Island General Trading Co. LLC (Dubai), East India Company UK Ltd and State Trading Corporation Ltd (UK); claimed to help clients get international contracts or jobs abroad; charged hefty 'brokerage'and used these fake diplomatic affiliations that he had purchased to appear credible enough to seek business clients. Police sources said that he made over 30 trips to the UAE alone and visited over 40 countries in the past decade to build a globe-trotting con operation. Police are currently trying to determine the number of people defrauded. An FIR (No. 671/2025) has been registered at Kavi Nagar police station under sections 318(4), 336(3), 338, and 340(2) of the Bharatiya Nyaya Sanhita, relating to forgery, impersonation, and cheating. Jain was remanded to judicial custody on July 23, where the STF seeked custodial remand to trace the full extent of his hawala network. Officials also said that the Income Tax Department would be informed about the seized cash and foreign currency. Further investigation is on into his multiple PAN cards, international accounts, and fake documentation.
Indian Express
17 minutes ago
- Indian Express
India unlikely to import US genetically modified agricultural items under trade deal: Sources
During the ongoing trade negotiations, India is unlikely to agree to US demands to accept genetically modified (GM) agricultural products such as corn and soya, a source closely monitoring the talks has indicated. 'Some things are matters of principle. We can't import GM,' the source said in response to a query over the government's position on GM imports from the US. This assumes significance since agriculture remains one of the contentious issues between the two countries, and the United States Trade Representative (USTR) has previously flagged restrictions on its GM products by countries as discriminatory. 'The Food Safety and Standards Act of 2006 includes specific provisions for regulating food products derived from genetically engineered (GE) sources; however, as of December 31, 2024, the FSSAI was still in the process of establishing its regulations. India's biotechnology approval processes are slow, opaque, and subject to political influences, and do not appear to take into account science-based approval processes for GE products in exporting countries,' the USTR report had said. While India is seeking greater market access for its textiles, leather and footwear, the US is pushing for access to India's agricultural and dairy markets — a major hurdle, as Indian farmers often operate on small land parcels with limited technological support. In contrast, the US has demanded that India should drop its GM regulation. There is significant resistance to genetically modified (GM) crops in India. Only one GM crop — Bt cotton — is approved for cultivation. No GM food crop is commercially grown, although experimental trials continue. However, imports of GM soybean oil and canola oil are permitted. A 2013 report by the European Network of Scientists for Social and Environmental Responsibility (ENSSER) emphasised that many studies deeming GM foods safe were industry-funded, and that long‑term, independent studies were lacking. New Delhi‑based think tank GTRI said: 'Environmental studies have shown that widespread use of Bt crops can lead to pest resistance, such as in the pink bollworm, and pose risks to non‑target species such as monarch butterflies, as suggested in a 1999 Nature study. Additionally, the overuse of glyphosate with herbicide-tolerant GM crops has led to 'superweeds' and increased herbicide use.' The GTRI said that GM and non‑GM crops may intermingle at various stages of the supply chain — during transport, storage or processing. 'Once GM material enters, there is a high risk it could leak into local farming systems or processed food chains, posing risks to food safety, environmental integrity, and India's export reputation — especially in GM‑sensitive markets such as the EU,' the think tank warned. It said the import of GM products, such as animal feed, could negatively affect India's agricultural exports to the EU, which enforces strict GM-labelling rules and faces strong consumer opposition to GM‑linked products. Although GM feed is permitted, many European buyers prefer fully GM‑free supply chains. India's fragmented agri‑logistics and lack of segregation infrastructure increase the likelihood of cross‑contamination and trace GM presence in export consignments. This could result in shipment rejections, higher testing costs, and erosion of India's GM‑free image, particularly in sectors such as rice, tea, honey, spices and organic foods, the GTRI said. Ravi Dutta Mishra is a Principal Correspondent with The Indian Express, covering policy issues related to trade, commerce, and banking. He has over five years of experience and has previously worked with Mint, CNBC-TV18, and other news outlets. ... Read More
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Business Standard
17 minutes ago
- Business Standard
EC's refusal to accept Aadhaar as voter ID in Bihar is 'absurd': ADR
The Association for Democratic Reforms (ADR) has told the Supreme Court that the Election Commission's (EC) claim of having constitutional powers to verify voters' citizenship during the Special Intensive Revision (SIR) of Bihar's electoral rolls contradicts earlier court rulings. According to a report by The Indian Express, ADR also criticised the EC for excluding Aadhaar and ration cards as acceptable proof of identity, calling the move 'patently absurd,' especially as Aadhaar is widely used for passports, caste certificates, and permanent residency documents. 'Grave fraud' in rush to revise rolls The ADR, the petitioner in the matter, argued that the EC has not provided valid reasons for hurrying through the revision ahead of Bihar's Assembly polls. The group described the process as a 'grave fraud' on the state's electorate. The revision exercise, announced on June 24, has been controversial due to its timing and new requirement that voters registered after 2003 must provide several documents to stay on the electoral rolls. This has raised fears that many legitimate voters could be disenfranchised. ADR has submitted its response to the EC's affidavit, filed on July 21. In that affidavit, the EC claimed that Article 326 of the Constitution permits it to verify the citizenship of voters and clarified that being removed from the electoral roll does not mean loss of citizenship. The matter will be heard next on 28 July. Citizenship verification against court judgments? ADR argued that the EC's claim of authority to verify citizenship goes against earlier Supreme Court decisions. It cited Lal Babu Hussain vs Union of India (1995), which stated that the burden of proving citizenship lies with new applicants, not existing voters. It also referenced Inderjit Barua vs ECI (1985), where the court held that being on the electoral roll is strong proof of citizenship, and the onus to disprove it lies with those who object. ADR criticised the EC's directive requiring voters added after 2003 to produce one of 11 specified documents, saying this wrongly shifts the burden of proof to voters. 'It is submitted that the SIR process shifts the onus of citizenship proof on all existing electors in a state, whose names were registered by the ECI through a due process,' ADR said. The group questioned why the existing legal procedures under the Representation of the People Act and the Registration of Electors Rules, 1960 had to be replaced with a fresh set of documentation and a new form. ADR also said the EC had not provided any data showing foreign nationals or illegal migrants had been included in the electoral rolls. EC's Aadhaar rejection 'absurd' In its July 21 affidavit, the EC refused to accept the Supreme Court's suggestion to include Aadhaar, ration cards, and Voter ID as valid documents, arguing that Aadhaar and ration cards can be obtained using false papers. ADR countered that the EC's list of 11 acceptable documents is also open to fraud. It added, 'The fact that Aadhaar card is one of the documents accepted for obtaining Permanent Residence Certificate, OBC/SC/ST Certificate and for passport – makes ECI's rejection of Aadhar (which is most widely held document) under the instant SIR order patently absurd.' 'Violations' by officials ADR alleged that EC officials on the ground are not following the Commission's own rules. The June 24 guidelines required Block Level Officers (BLOs) to visit each home and provide two forms per voter. But ADR said many voters had not met any BLOs and had not signed any forms, yet their submissions were recorded online. 'Forms of even dead individuals have been reported to have been submitted,' it added. ADR also criticised the lack of a clear process for verifying these forms and documents, saying this gave Electoral Registration Officers (EROs) excessive powers that could lead to widespread disenfranchisement. Why target post-2003 voters? The EC's order says that the 2003 electoral roll is proof of citizenship for voters already registered. For those born after July 1, 1987, the EC asks for proof of citizenship from at least one parent. If the parent appears on the 2003 roll, the child may rely on that. ADR said this distinction was unfair and placed those registered after 2003 at 'a larger risk of disenfranchisement.' It also questioned why the EC had not submitted the 2003 revision order to the Court and asked for it to be produced. In contrast, during the 2004 revision exercise in the North East, only new voters had to submit documents, and that process took over six months (July 1, 2004 to January 3, 2005). In Bihar, the entire process is being compressed into three months -- from June 25 to September 30. 2025 roll already revised ADR also asked why a fresh revision is needed when the 2025 electoral roll was already updated and published in January this year. The group said the roll is regularly updated to account for deaths, migration, and other changes. ADR also highlighted an August 11, 2023 EC circular to state CEOs, directing them to delete names of electors who had died, moved, or were duplicates. The EC claimed the current SIR was being held in response to concerns raised by political parties. But ADR said, 'not a single political party had asked ECI for a de novo exercise such as the one prescribed in the instant SIR order'. Instead, parties had raised concerns about fake votes being added, genuine opposition voters being deleted, and irregular voting after polls had closed. Supreme Court's interim observations The case was first heard on July 10 by a vacation bench of Justices Sudhanshu Dhulia and Joymalya Bagchi. While the Court did not halt the process, it suggested the EC consider allowing Aadhaar, Voter ID, and ration cards as valid documents, in addition to the 11 listed. The EC was told to submit its affidavit by July 21, and the matter will be heard again on July 28. As of Friday, the EC said it had received forms from 72.3 million voters for inclusion in the draft roll. Around 6.5 million names are to be deleted due to death, permanent migration, duplicate entries, or because the voter was untraceable. Further deletions may occur after the draft roll is published. Between August 1 and September 1, those whose names are missing from the draft will be able to file claims and objections.
