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Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
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ABP News on MSN162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketA Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...
7hon MSN
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
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India Today on MSN162 trips abroad, 25 shell firms, Rs 300 crore scam: Fake envoy's web of deceitAccording to officials, Harshvardhan Jain visited the UAE 54 times and the UK 22 times between 2005 and 2015. The probe also uncovered 25 shell companies linked to Jain in foreign countries.
The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...
Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
Westarctica, one of the micronations that Harshvardhan Jain claimed to represent, has also denounced his actions, clarifying that although he had been made a 'Honorary Consul to India', he was never ...
3don MSN
Harshvardhan Jain has been arrested by the UP ATS for running a fake embassy in Ghaziabad’s Kavi Nagar, which falls under the ...
During the investigation, the UP Special Task Force (STF) discovered that the so-called ‘Baron of Westarctica’, Harshavardhan ...
In an era where deepfakes win elections, influencers invent themselves, and credentials are just a blue tick away, who’s to ...
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...
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