Harshvardhan Jain, who was arrested for running a fake embassy in Ghaziabad, could be involved in a scam amounting to nearly ₹300 crore, NDTV reported, citing police. He was reportedly running a job racket and was involved in money laundering through Hawala. Police reportedly found photos of him with controversial 'Godman' Chandraswami and deceased Saudi arms dealer Adnan Khashoggi.