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According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
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 ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
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 ...
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