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According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Harshvardhan Jain, the man who operated a fake embassy in Ghaziabad for nine years, was found to have travelled to 30 foreign nations nearly 200 times between 2005 and 2015, according to the Special ...
He created these imaginary nations and lured people into believing in them. For the last seven years, he operated this ...
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ABP News on MSN162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketA Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
The Special Task Force is probing the financial activities of Harshvardhan Jain, who operated a fraudulent embassy in ...
A self-proclaimed diplomat, Harshvardhan Jain, was arrested by the Uttar Pradesh Police's Special Task Force. Jain operated a ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
Police said Jain falsely claimed to be an adviser or ambassador to obscure entities such as “Seborga” or “Westarctica.” ...
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