News

Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.