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A bizarre fraud case in Ghaziabad highlights the peculiar world of micronations. Harsh Vardhan Jain is arrested for posing as an ambassador of unrecognized entities, revealing lapses in local ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
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 ...
Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...
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India Today on MSN162 trips abroad, 25 shell firms, Rs 300 crore scam: Fake envoy's web of deceit
According to officials, Harshvardhan Jain travelled to visited the UAE 54 times and the UK 22 times between 2005 and 2015.
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 ...
Harsh Vardhan Jain was arrested for running fake embassy in Ghaziabad. Probe has revealed that he lured youths for jobs ...
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