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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 ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Jain was arrested at a rental property in Ghaziabad, northern India, where he ran the fake embassy, CNN reported on Saturday.
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...
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.
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.
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" ...
Harshvardhan Jain has been arrested by the UP ATS for running a fake embassy in Ghaziabad’s Kavi Nagar, which falls under the ...