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Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.
16 小时on MSN
Fake Embassy Case In Ghaziabad: Harshvardhan Jain Visited 40 Nations, Made 30-Plus Trips To ...
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.
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 Ghaziabad
Ghaziabad-based Harshvardhan Jain ran a fake embassy, used forged diplomatic plates and morphed images with political leaders ...
2 天on MSN
Ghaziabad fake embassy case: Investigators look to uncover self-styled envoy’s overseas links
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising ...
The accused, Harshvardhan Jain, was arrested for operating an illegal "West Arctic Embassy" from a rented house in ...
1 天on MSN
Fake embassy case: Investigation unearths shocking details related to Hawala money, shell ...
Ehsan has lived in London for a long time and has been involved in many fraudulent activities. Ehsan Ali is the same person ...
Harshvardhan Jain, 47, claimed to have acted as an adviser or ambassador to made-up places such as "Seborga" or "Westarctica" ...
Harshvardhan Jain allegedly posed as a diplomat for fictitious “micronations” like Westarctica, Seborga, Poulbia, and ...
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