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Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Jain was arrested for running a fake embassy in Ghaziabad’s Kavi Nagar area, was reportedly in possession of 12 diplomatic ...
Harsh Vardhan Jain was arrested for running fake embassy in Ghaziabad. Probe has revealed that he lured youths for jobs ...
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 ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
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A nation of one: Ghaziabad ‘fake embassy’ case shines light on micronations and legal grey zones
LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
Authorities in Ghaziabad, a city located near India’s capital New Delhi, have apprehended a 45-year-old man accused of ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
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New Vision on MSNIndian police arrest man running 'fake embassy'
Harsh Vardhan Jain, 47, was operating an "illegal West Arctic embassy by renting a house" in Ghaziabad, Uttar Pradesh, which neighbours the capital, local police said.
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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. The probe also uncovered 25 shell companies linked to Jain in foreign ...
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