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Jain was arrested for running a fake embassy in Ghaziabad’s Kavi Nagar area, was reportedly in possession of 12 diplomatic ...
Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic ...
1hon MSN
LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
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 ...
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