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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 ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Police arrested a man accused of running a fake embassy out of a rented bungalow while claiming to be the ambassador of fictional countries.
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Harshvardhan Jain was running a fake embassy from his Ghaziabad home, posing as ambassador of fictitious nations like ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...