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Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
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 ...
In Ghaziabad, the STF busted Harshvardhan Jain, who operated a fake embassy for about seven years, posing as an ambassador ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
There are more than 100 diplomatic missions based in India’s capital, New Delhi. What does it take to set up your own?Not ...
3 小时on MSN
The External Affairs Ministry may have questions, but the Ghaziabad traffic police will miss him dearly. Apparently, Jain was ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
16 小时on MSN
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...
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" ...
DELHI: An Indian man has been arrested for operating fraudulent embassies from a rented residence near Delhi, where police ...
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