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Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
A Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...
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 ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...
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 ...
During the investigation, the UP Special Task Force (STF) discovered that the so-called ‘Baron of Westarctica’, Harshavardhan ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...