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Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Harsh Vardhan Jain was arrested for running fake embassy in Ghaziabad. Probe has revealed that he lured youths for jobs ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
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 in India have arrested a man accused of running a fake embassy from a rented house near New Delhi and duping job ...
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 ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
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162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketHarshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...
This week, India-Uk signed FTA, ISRO-NASA NISAR mission launched, Mumbai acquitted those accused in the train bomb blast case ...
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Khaleej Times on MSNIndian police arrest man running 'fake embassy'Police in India 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.
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