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Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
As per the police, Harshvardhan Jain, a resident of Kavi Nagar in Ghaziabad, operated 'embassies' of fictitious nation from ...
2 天
India Today on MSNWho is Harshvardhan Jain? 'Ladonia envoy' who ran fake embassy in GhaziabadGhaziabad man Harsh Vardhan Jain ran a fake embassy, used forged diplomatic plates and morphed images with political leaders ...
For almost eight years, an Indian man hid a range of criminal activities behind fake diplomatic missions before finally being ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
According to India Today, he turned a rented bungalow in Ghaziabad’s Kavi Nagar into the so-called “Embassy of Westarctica”.
16 小时on MSN
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...
5 小时on MSN
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...
DELHI: An Indian man has been arrested for operating fraudulent embassies from a rented residence near Delhi, where police ...
Indian authorities have arrested a man accused of operating fake embassies out of a rented home near Delhi, where they also ...
1 天on MSN
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
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