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

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 ...

Darryl and Carmen Foley were arrested in February 2024 along with 14 others in an investigation dubbed Operation Winter Guardian, according to the North Carolina State Bureau of Investigation.

UPPSC RO/ARO exam was held across 2,382 centres in UP on July 27 with over 10.76 lakh candidates appearing. Officials ensured ...

Harsha Vardhan Jain created overseas firms with names similar to major Indian corporate houses and government corporations, police said ...

Lucknow, A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...

Although federal law enforcement partners have been targeting transnational crime for years, President Donald Trump directed the departments of Homeland Security and Justice to establish HSTFs to ...

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

A bizarre fraud case in Ghaziabad highlights the peculiar world of micronations. Harsh Vardhan Jain is arrested for posing as an ambassador of unrecognized entities, revealing lapses in local ...

The following contains spoilers from the July 23 episode of Countdown, now streaming on Prime Video. Tensions are running ...

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 ...