News

Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
Police say he posed as a diplomat for fictional countries to exploit jobseekers and launder money through shell firms.
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
Ehsan has lived in London for a long time and has been involved in many fraudulent activities. Ehsan Ali is the same person ...
He allegedly shared doctored photos of himself with Indian leaders to bolster his claims. Read more at straitstimes.com. Read more at straitstimes.com.