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A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in ...
Police in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...
Harsh Vardhan Jain was running the “consulate” while posing as a diplomat from the fictitious nation of Westarctica ...
The accused, Harshvardhan Jain (47), was running the illegal West Arctic Embassy by taking a rented house in Kavinagar, and ...
Police have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job seekers out of money with promises of overseas employment.
He claimed to be the envoy of fictional countries like West Arctica, Saborga, Poulvia, and Lodonia, allegedly duping job ...
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