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The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
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