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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 ...
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ABP News on MSN162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketA Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...
The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...
Jain was arrested at a rental property in Ghaziabad, northern India, where he ran the fake embassy, CNN reported on Saturday.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
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 ...
3don MSN
Harshvardhan Jain has been arrested by the UP ATS for running a fake embassy in Ghaziabad’s Kavi Nagar, which falls under the ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising ...
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...
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