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According to police sources, the remand was sought to question Jain about several bank accounts, 25 shell companies, and his ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
1don MSN
LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...
Fake embassy probe reveals Rs 300 crore scam, 162 foreign visits by accused | Ghaziabad Fake Embassy
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
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