The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...

Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...

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 ...

During a raid on fake embassy in Ghaziabad, police recovered pictures of the main accused with a controversial “godman” and Saudi arms dealer Adnan Khashoggi.

Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...

Indian police have apprehended an individual accused of operating a sophisticated fraudulent embassy, which allegedly ...

Harshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...

Harsh Vardhan Jain was arrested for running fake embassy in Ghaziabad. Probe has revealed that he lured youths for jobs ...

A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...

Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...

Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in ...