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Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
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Ghaziabad 'fake embassy' probe exposes Rs 300 crore scam, 162 foreign visits, shell firms: Report
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
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.
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
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A nation of one: Ghaziabad ‘fake embassy’ case shines light on micronations and legal grey zones
LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
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