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Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
During a raid on fake embassy in Ghaziabad, police recovered pictures of the main accused with a controversial “godman” and Saudi arms dealer Adnan Khashoggi.
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Harsh Vardhan Jain was arrested for running fake embassy in Ghaziabad. Probe has revealed that he lured youths for jobs ...
1hon 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.
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162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s Racket
Harshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...
Harsh Vardhan Jain was running the “consulate” while posing as a diplomat from the fictitious nation of Westarctica ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in ...
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