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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 ...
The accused used forged documents, diplomatic plates, and morphed photos to run job and money laundering rackets.
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 ...
Several high-end cars along with diplomatic number plates parked outside, diplomatic passports in a fake office, morphed pictures with state leaders and foreign currency have been busted by officials ...
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.
Fake diplomatic plates, made-up passports, and an entire “embassy” for a country that doesn’t exist — inside the bizarre ...
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of ...