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ABP - Live on MSN162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketHarshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...
8hon MSN
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
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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.
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
5hon MSN
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
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 ...
Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...
Harshvardhan Jain, posing as an ambassador of several micronations, is under investigation for a Rs 300-crore scam involving 25 shell companies and 162 international trips.
Indian police have apprehended an individual accused of operating a sophisticated fraudulent embassy, which allegedly ...
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.
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
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