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Ghaziabad fake embassy case: Accused involved in ₹300 crore scam
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
$36 million scam, 162 foreign trips: Here's what investigation into fake embassy case reveals
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
Fake embassy case: ‘Westarctica diplomat’ Harsh Vardhan Jain linked to godman, Saudi arms dealer, and ₹300 crore fraud
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Ghaziabad embassy fraud sheds light on world of 'micronations'
Lucknow, A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
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Fake ‘Westarctica’ Diplomat Busted in ₹300-Crore Fraud: Ghaziabad Man Linked To Godman, Arms Dealer
Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...
India Today1h
162 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 ...