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NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Police arrested a man accused of running a fake embassy out of a rented bungalow while claiming to be the ambassador of fictional countries.
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
The Noida STF has apprehended a man named Harsh Vardhan Jain for running a fake embassy in Ghaziabad for fictitious countries ...
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
Vantage With Palki Sharma Indian police busted a fake embassy representing the unrecognised country of "Westarctica" in New Delhi. The embassy had luxury cars with diplomatic plates, morphed pictures ...