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According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
The accused, Harshvardhan Jain (47), was running the illegal West Arctic Embassy by taking a rented house in Kavinagar, and ...
5don MSN
Who is Harshvardhan Jain? ‘Westarctica diplomat’ who ran fake embassy for 7 years in Ghaziabad
Harshvardhan Jain has been arrested by the UP ATS for running a fake embassy in Ghaziabad’s Kavi Nagar, which falls under the ...
5don MSN
Fake embassy being run by Ghaziabad man from rented home busted, fancy ‘diplomatic’ cars seized
Harshvardhan Jain was running a fake embassy from his Ghaziabad home, posing as ambassador of fictitious nations like ...
Fake embassy probe reveals Rs 300 crore scam, 162 foreign visits by accused | Ghaziabad Fake Embassy
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
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