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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 ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
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 ...
On Tuesday, Uttar Pradesh Police’s Special Task Force (STF) arrested a 45-year-old man who claimed to be the ‘Ambassador of ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in ...
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162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketHarshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...
This week, India-Uk signed FTA, ISRO-NASA NISAR mission launched, Mumbai acquitted those accused in the train bomb blast case ...
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ThePrint on MSNMicronation drama unfolds, Westarctica’s ‘grand duke’ suspends Ghaziabad man as ‘representative’Ghaziabad man Harsh Vardhan was arrested by the UP STF earlier this week for running a fake embassy of unrecognised ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
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