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Ghaziabad man Harsh Vardhan was arrested by the UP STF earlier this week for running a fake embassy of unrecognised ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
The accused used forged documents, diplomatic plates, and morphed photos to run job and money laundering rackets.
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
Micronations are self-declared countries which lack formal recognition from other states or international organizations. By ...
Several high-end cars along with diplomatic number plates parked outside, diplomatic passports in a fake office, morphed pictures with state leaders and foreign currency have been busted by officials ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Fake diplomatic plates, made-up passports, and an entire “embassy” for a country that doesn’t exist — inside the bizarre ...
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore scam and 162 foreign trips.