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

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

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

Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...

A Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...

The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...

According to officials, Harshvardhan Jain 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 countries.

Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic ...

Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...

The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...

During the investigation, the UP Special Task Force (STF) discovered that the so-called ‘Baron of Westarctica’, Harshavardhan ...

Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.