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A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
Harsh Vardhan Jain, arrested in Ghaziabad, is at the center of a massive Rs 300 crore fraud involving a fake embassy operated ...
Harsh Vardhan Jain was arrested for running fake embassy in Ghaziabad. Probe has revealed that he lured youths for jobs ...
Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
Blue Corner Notice issued against Harsha Vardhan Jain to gather additional information about his activities in over 20 ...
The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
During a raid on fake embassy in Ghaziabad, police recovered pictures of the main accused with a controversial “godman” and Saudi arms dealer Adnan Khashoggi.
Harshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...