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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 ...
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 ...
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The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...
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.
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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 ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in ...
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