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Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
During a raid on fake embassy in Ghaziabad, police recovered pictures of the main accused with a controversial “godman” and Saudi arms dealer Adnan Khashoggi.
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Police say he posed as a diplomat for fictional countries to exploit jobseekers and launder money through shell firms.
Ehsan has lived in London for a long time and has been involved in many fraudulent activities. Ehsan Ali is the same person ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
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