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Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
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, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
Jain was arrested for running a fake embassy in Ghaziabad’s Kavi Nagar area, was reportedly in possession of 12 diplomatic ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
Westarctica, one of the micronations that Harshvardhan Jain claimed to represent, has also denounced his actions, clarifying that although he had been made a 'Honorary Consul to India', he was never ...
UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...
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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