News
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 ...
31mon MSN
$36 million scam, 162 foreign trips: Here's what investigation into fake embassy case reveals
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
Harshvardhan Jain, posing as an ambassador of several micronations, is under investigation for a Rs 300-crore scam involving 25 shell companies and 162 international trips.
Ghaziabad: In a startling revelation, Harshvardhan Jain, who was arrested for posing as a diplomat of a fictitious nation, ...
59m
India Today on MSN162 trips abroad, 25 shell firms, Rs 300 crore scam: Fake envoy's web of deceit
According to officials, Harshvardhan Jain travelled to visited the UAE 54 times and the UK 22 times between 2005 and 2015. The probe also uncovered 25 shell companies linked to Jain in foreign ...
Indian police have arrested a man accused of running a fake embassy from a rented building near New Delhi. Authorities say ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results