STF's big disclosure: Embassy of 'fictional countries' busted in Ghaziabad

 STF's big disclosure: Embassy of 'fictional countries' busted in Ghaziabad

Introduction: In this changing environment, earlier some people complained that their food and drink

There is adulteration in the goods or the things are fake. Some people's documents were said to be fake but today we introduce you to such a great man who if described as a superhero of the present times, then perhaps it would not be wrong. Have you heard the names of these countries? Polbia, Lodonia, West Artica and Seborga, if you haven't heard then your IQ is weak. But we are giving you information that these countries may come into existence someday because the ambassador of these imaginary countries operates in Ghaziabad of Uttar Pradesh. While doing this, the STF has caught him.

A luxurious rented house in the quiet Kavinagar area of Ghaziabad, in front of which there was always a line of expensive cars, has become the subject of a big international fraud and security breach. The Centre turned out to be a hoax. The Noida unit of UP STF has busted a cunning fraudster named Mr. X, who had built an entire empire as a 'fake ambassador' of fictitious countries like Polbia, Lodonia, West Artica and Seborga. This is not just a case of fraud. No, rather it is a very sensitive issue related to the security of the country, especially when its center is a strategically important area like Ghaziabad.

'Black Empire' was running in a rented house

From the outside, this house at Kavi Nagar looked like a house of a big business house. Inside, Mr. X, sitting in a grand office, used to dupe people by introducing himself as an ambassador of fictitious countries. The whole setup looked so convincing that people easily fell for him. They would fall into the trap. Long queues of luxury cars, high-level staff and a professional atmosphere, everything created the illusion of a real embassy. The STF raid exposed this 'black empire', which created a stir not only in Ghaziabad but in the entire country. This incident is a clear example of how some smart criminals in modern times defy the law by creating complex networks.

 

Infamous Connections: Chandraswami and Adnan Khashoggi

Mr. X's international network has links with very shocking and dangerous personalities. Investigation has revealed that he was in contact with the late Tantrik Guru Chandraswami.

Chandraswami, who was known for many high-profile controversies and international connections in his time, was using his network to expand his illegal business. Even more shocking is the revelation that the STF is now closely investigating his links with the notorious international arms smuggler Adnan Khashoggi. Khashoggi's name International arms trade, espionage and relations with various governments have been notorious. If Mr. X's direct or indirect relations with Khashoggi are established, then this case will only be a big blow. This can become a big threat to national security instead of being limited to fraud. This shows how deep Mr. X's net was and how far his reach was.

Vast business and suspicious travels: A decade of black book

Mr. X's activities were not limited to just one fake embassy. STF

Initial investigation has revealed more than 25 of his companies which were active in different sectors. Apart from this, information of his 20 bank accounts has also been collected in which a huge amount of money has been deposited.

Suspicious transactions have been found.

The most shocking fact is that Mr. X had transferred more than 160 crore rupees during the 10 years from 2005 to 2015. Made many foreign trips. Such a large number of trips and their purpose, especially under the guise of a fictitious embassy, raise serious questions. The STF is conducting a detailed analysis of these trips. There is a lot of research going on to find out which countries he visited, whom he met and what the purpose of these visits was. It is possible that these visits were related to his It may be due to international networks and illegal activities.

 Ghaziabad: Serious lapse in a sensitive area

This matter becomes extremely serious because it has happened in Ghaziabad. This  is not only adjacent to the country's capital Delhi, but it is also strategically located in a very important area. The Air Force's Hindon airbase is located here, which is one of India's largest and most important airports. Apart from this, there are many other sensitive government airports nearby. Establishments and important sites are present.

In such a situation, the fact that a 'fake embassy' has been operating for so long without any hindrance, and the international connections and suspicious activities behind it being exposed, is a matter of national security. This is a matter of great concern for the agencies. It also raises questions on the vigilance of the security agencies. It is extremely important to ensure that any such activity can be identified and stopped in time in the future.

Further investigation

The STF is investigating the case thoroughly. Mr. X is being continuously questioned and efforts are being made to identify other people involved in his network. The scope of the investigation includes a detailed examination of his financial transactions, activities of companies, records of foreign trips and his international contacts. This case is likely to throw many more shocking revelations, which will not only throw light on the modus operandi of criminal elements, but also on the criminal activities of the criminals.

But will also provide important information on aspects of national security.This incident reminds us how criminals use modern technologies and international intelligence to gain access to the internet. They carry out their illegal activities using networks. This is an important lesson for both the public and security agencies to always be alert towards such suspicious activities.

 

 Fake embassy, real scandal, “Mr. X” exposed in Ghaziabad