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Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
For almost eight years, an Indian man hid a range of criminal activities behind fake diplomatic missions before finally being ...
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...
This week, UP STF raided Harsh Vardhan Jain’s rented bungalow in Ghaziabad, which he'd been successfully passing off as ...
Inside a rented house, he had created a world of lies stitched together with forged stamps, fake passports and piles of cash. He called himself an “Ambassador” to four obscure or fictitious nations.
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
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 ...
The Special Task Force is probing the financial activities of Harshvardhan Jain, who operated a fraudulent embassy in ...
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of ...
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...