News
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
4h
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 ...
1h
India Today on MSN162 trips abroad, 25 shell firms, Rs 300 crore scam: Fake envoy's web of deceitAccording to officials, Harshvardhan Jain travelled to visited the UAE 54 times and the UK 22 times between 2005 and 2015. The probe also uncovered 25 shell companies linked to Jain in foreign ...
The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
During a raid on fake embassy in Ghaziabad, police recovered pictures of the main accused with a controversial “godman” and Saudi arms dealer Adnan Khashoggi.
Harshvardhan Jain, posing as an ambassador of several micronations, is under investigation for a Rs 300-crore scam involving 25 shell companies and 162 international trips.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
In an era where deepfakes win elections, influencers invent themselves, and credentials are just a blue tick away, who’s to ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results