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According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
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, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
The accused, Harshvardhan Jain (47), was running the illegal West Arctic Embassy by taking a rented house in Kavinagar, and ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...