News
Man caught running fake embassy near Delhi
Digest more
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies were used for hawala transactions, money laundering and large-scale ...
Ghaziabad/Lucknow, Police in Ghaziabad has moved an application seeking the remand of Harsh Vardhan Jain, the alleged ...
The accused, Harshvardhan Jain, was arrested for operating an illegal "West Arctic Embassy" from a rented house in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback