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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 ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
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 ...
Harshvardhan Jain, self-styled ‘Baron’ of Westarctica, linked to Rs 300 crore scam with 162 trips abroad and ties to ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...