Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic ...

Harshvardhan Jain, self-styled ‘Baron’ of Westarctica, linked to Rs 300 crore scam with 162 trips abroad and ties to ...

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 ...

A Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...

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

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 ...

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 ...