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Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
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, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise 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 ...
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.
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
The Special Task Force (STF) of the Uttar Pradesh Police has arrested a man for running a fake embassy of ‘Westarctica’ in ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
6don MSN
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
The man was running the fake embassy in Ghaziabad since 2016. Earlier, he used to operate from his father’s home at KB-45, ...
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