A senior STF officer said Jain is accused of operating a widespread racket under the guise of diplomatic credentials and running a hawala network through shell firms. During questioning, officials ...

LUCKNOW: A Ghaziabad court sent Harsha Vardhan Jain, accused of impersonating a diplomat representing multiple self-declared ...

According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.

According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...

Ghaziabad: A city court on Monday granted police five days' remand of Harshvardhan Jain, who ran a fake embassy from a Kavi Nagar bungalow that claime.