Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...

A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...

UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...

Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...

For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...

UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...

NEW DELHI (AP) — Indian police have arrested a man accused of running a bogus embassy from a rented residential building near ...

The UP STF said Harsh Vardhan Jain made money through his shell companies by offering fake business deals and promising jobs ...

Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...

Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...

After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.

According to the STF, Harshvardhan Jain was introduced to several high-profile individuals through a notorious self-styled godman named Chandraswami. These included Dubai-based arms dealer and a ...