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Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
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.
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
According to officials, Harshvardhan Jain travelled to 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 ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...
Police in Ghaziabad has moved an application seeking the remand of Harsh Vardhan Jain, the alleged mastermind behind bogus embassies, who was arrested and sent to jail earlier this week for fraud and ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...