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Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
During the raid, a fake embassy (Westarctica) setup was discovered, ₹44.7 lakh was recovered in cash, along with multiple ...
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 ...
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 ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
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 ...
Ehsan has lived in London for a long time and has been involved in many fraudulent activities. Ehsan Ali is the same person ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
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