News
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Lucknow, A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
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 ...
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.
On Tuesday, Uttar Pradesh Police’s Special Task Force (STF) arrested a 45-year-old man who claimed to be the ‘Ambassador of ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
1d
The Print on MSNMicronation drama unfolds, Westarctica’s ‘grand duke’ suspends Ghaziabad man as ‘representative’Ghaziabad man Harsh Vardhan was arrested by the UP STF earlier this week for running a fake embassy of unrecognised ...
Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results