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.

The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...

Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...

According 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 ...

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.

Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...

Indian police have apprehended an individual accused of operating a sophisticated fraudulent embassy, which allegedly ...

Harshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...

A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...

A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on the outskirts of New Delhi, India. The police allege that Harshvardhan Jain, ...

Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...

Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...