For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...

Fraudsters usually aim for modest goals: pretending to be cops, bureaucrats or even ministers to fleece the unsuspecting. But ...

Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...

Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...

UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...

Inside a rented house, he had created a world of lies stitched together with forged stamps, fake passports and piles of cash. He called himself an “Ambassador” to four obscure or fictitious nations.

According to the STF, Harshvardhan Jain was introduced to several high-profile individuals through a notorious self-styled godman named Chandraswami. These included Dubai-based arms dealer and a ...

Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...

On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...