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Ghaziabad man Harsh Vardhan was arrested by the UP STF earlier this week for running a fake embassy of unrecognised ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Micronations are self-declared countries which lack formal recognition from other states or international organizations. By ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore scam and 162 foreign trips.
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 ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Police said Harshvardhan Jain used props to appear credible, draw people into business arrangements, and offer fake ...
Harshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...