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Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
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India Today on MSNForget Ghaziabad's fake embassy, you can even build a country of your ownHarsh Vardhan Jain ran embassies of fake nations from a house in Ghaziabad. People who are more ingenious have built their own countries, and Nithyananda's Kailasa is just one of them.
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
The UP STF said Harsh Vardhan Jain made money through his shell companies by offering fake business deals and promising jobs ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical 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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Harshvardhan Jain has been arrested by the UP ATS for running a fake embassy in Ghaziabad’s Kavi Nagar, which falls under the ...
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