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Ghaziabad man Harsh Vardhan was arrested by the UP STF earlier this week for running a fake embassy of unrecognised ...
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
The accused used forged documents, diplomatic plates, and morphed photos to run job and money laundering rackets.
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Micronations are self-declared countries which lack formal recognition from other states or international organizations. By ...
Police in Ghaziabad has moved an application seeking the remand of Harsh Vardhan Jain, the alleged mastermind behind bogus embassies, who was arrested and sent to jail earlier this week for fraud and ...
Several high-end cars along with diplomatic number plates parked outside, diplomatic passports in a fake office, morphed pictures with state leaders and foreign currency have been busted by officials ...