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7 小时on MSN
The accused, Harshvardhan Jain (47), was running the illegal West Arctic Embassy by taking a rented house in Kavinagar, and ...
Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
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 ...
The accused, identified as Harshvardhan Jain, was operating an illegal diplomatic mission from a rented house in Ghaziabad’s ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
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 ...
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising ...
There are more than 100 diplomatic missions based in India’s capital, New Delhi. What does it take to set up your own?Not ...
1 天on MSN
Ehsan has lived in London for a long time and has been involved in many fraudulent activities. Ehsan Ali is the same person ...
1 天on MSN
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
3 天on MSN
As per the police, Harshvardhan Jain, a resident of Kavi Nagar in Ghaziabad, operated 'embassies' of fictitious nation from ...
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