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What Does It Take to Make Your Own Embassy? In India, Not Much.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Fake embassy case: Investigation unearths shocking details related to Hawala money, shell company, and a name
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...
Fake embassy: How Ghaziabad man ran Westarctica mission for nearly 10 years
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
Accused Arrested In Fake Embassy Row Held 12 Diplomatic Passports; Visited 30 Countries And Took 53 Trips To Dubai In Last 10 Years
The accused, Harshvardhan Jain, was arrested for operating an illegal "West Arctic Embassy" from a rented house in ...
India Today on MSN1d
Not just fake embassy, 'Ladonia envoy' formed an East India Company as well
UP STF has revealed that Harshvardhan Jain set up fake companies abroad for money laundering. Between 2008 and 2011, his ...
UP Police seeks custody of kingpin Harsh Vardhan Jain in 'fake embassy' case
Ghaziabad/Lucknow, Police in Ghaziabad has moved an application seeking the remand of Harsh Vardhan Jain, the alleged ...
Ghaziabad fake embassy: Harshvardhan Jain's links with foreign arms dealer, godman emerge in hawala trade
According to the STF, Harshvardhan Jain was introduced to several high-profile individuals through a notorious self-styled ...