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Harshvardhan Jain, posing as a diplomat, allegedly built a fraudulent empire across 34 countries, amassing over ₹100 crore through job scams and hawala operations.
He allegedly ran an illegal diplomatic mission under the banner of a self-declared micronation called Westarctica — a ...
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 ...
The Uttar Pradesh Police have taken custody of Harsh Vardhan Jain and are likely to question him on his 25 shell companies, ...
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The Uttar Pradesh Police have taken custody of Harsh Vardhan Jain and are likely to question him on his 25 shell companies, ...
LUCKNOW: A Ghaziabad court sent Harsha Vardhan Jain, accused of impersonating a diplomat representing multiple self-declared ...
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According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
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.