News
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
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 ...
NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...
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.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
ABP - Live on MSN2h
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 ...
The Special Task Force is probing the financial activities of Harshvardhan Jain, who operated a fraudulent embassy in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results