Home / india / Fake diplomat arrested from Ghaziabad: Multiple shell companies, 11 bank accounts in 4 countries — ‘Ambassador of Westarctica’s’ ops dates back to 2 decades

Fake diplomat arrested from Ghaziabad: Multiple shell companies, 11 bank accounts in 4 countries — ‘Ambassador of Westarctica’s’ ops dates back to 2 decades

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Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in Mauritius, and one in India, the STF said.


Fake diplomat arrested from Ghaziabad: Multiple shell companies, 11 bank accounts in 4 countries — ‘Ambassador of Westarctica’s’ ops dates back to 2 decades Fake diplomat arrested from Ghaziabad: Multiple shell companies, 11 bank accounts in 4 countries — ‘Ambassador of Westarctica’s’ ops dates back to 2 decades Reviewed by Team Exprssnews on July 24, 2025 Rating: 5

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