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Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
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.
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
According to the STF, Harshvardhan Jain was introduced to several high-profile individuals through a notorious self-styled godman named Chandraswami. These included Dubai-based arms dealer and a ...
2don MSN
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of ...
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