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According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Westarctica is a self-declared "micronation" in Antarctica, not officially recognised by any country. Jain used this fake ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
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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 ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Westarctica, one of the micronations that Harshvardhan Jain claimed to represent, has also denounced his actions, clarifying ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
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.
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India Today on MSNWho is Harshvardhan Jain? 'Londonia envoy' who ran fake embassy in GhaziabadGhaziabad-based Harshvardhan Jain ran a fake embassy, used forged diplomatic plates and morphed images with political leaders ...
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 ...
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