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Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
Indian police have arrested a man accused of operating a fake embassy from a rented residence near the capital and defrauding ...
KameraOne on MSN15h
Fake embassy busted in India; man posed as diplomat to run elaborate scamOn July 22, 2025, a fake embassy was discovered in Ghaziabad, Uttar Pradesh, India. Harshvardhan Jain posed as a diplomat ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
The UP STF said Harsh Vardhan Jain made money through his shell companies by offering fake business deals and promising jobs ...
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies were used for hawala transactions, money laundering and large-scale ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
Ghaziabad/Lucknow, Police in Ghaziabad has moved an application seeking the remand of Harsh Vardhan Jain, the alleged ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job seekers out of money with promises of overseas employment.
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Khaleej Times on MSNNew Delhi police arrest man running ‘fake embassy’Suspect claimed to be ambassador of fictional nations “like West Arctica, Saborga, Poulvia, Lodonia”, police say.
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