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After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
LUCKNOW: A Ghaziabad court sent Harsha Vardhan Jain, accused of impersonating a diplomat representing multiple self-declared ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
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 ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
Fake embassy probe reveals Rs 300 crore scam, 162 foreign visits by accused | Ghaziabad Fake Embassy
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Police arrested a man accused of running a fake embassy out of a rented bungalow while claiming to be the ambassador of fictional countries.
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