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Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
LUCKNOW: A Ghaziabad court sent Harsha Vardhan Jain, accused of impersonating a diplomat representing multiple self-declared ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
Police arrested a man accused of running a fake embassy out of a rented bungalow while claiming to be the ambassador of fictional countries.
Harshvardhan Jain was running a fake embassy from his Ghaziabad home, posing as ambassador of fictitious nations like ...