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Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
15 小时on MSN
The accused, Harshvardhan Jain (47), was running the illegal West Arctic Embassy by taking a rented house in Kavinagar, and ...
Jain was arrested at a rental property in Ghaziabad, northern India, where he ran the fake embassy, CNN reported on Saturday.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...
3 天
India Today on MSNWho is Harshvardhan Jain? 'Londonia envoy' who ran fake embassy in GhaziabadGhaziabad-based Harshvardhan Jain ran a fake embassy, used forged diplomatic plates and morphed images with political leaders ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
2 天on MSN
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
There are more than 100 diplomatic missions based in India’s capital, New Delhi. What does it take to set up your own?Not ...
The accused, Harshvardhan Jain, was arrested for operating an illegal "West Arctic Embassy" from a rented house in ...
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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