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Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
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.
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in ...
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 ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
The UP STF said Harsh Vardhan Jain made money through his shell companies by offering fake business deals and promising jobs ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
Harshvardhan Jain has been arrested by the UP ATS for running a fake embassy in Ghaziabad’s Kavi Nagar, which falls under the ...