Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...

For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...

A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...

The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...

Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...

During a raid on fake embassy in Ghaziabad, police recovered pictures of the main accused with a controversial “godman” and Saudi arms dealer Adnan Khashoggi.

According to officials, Harshvardhan Jain visited the UAE 54 times and the UK 22 times between 2005 and 2015. The probe also uncovered 25 shell companies linked to Jain in foreign countries.

Authorities found Jain operated six bank accounts in Dubai, three in the UK and one each in Mauritius and India.

Harshvardhan, 47 years old, is accused of being part of a money laundering racket through hawala and forging diplomatic ...

A Uttar Pradesh Special Task Force (STF) probe into Harshvardhan Jain — arrested for allegedly operating a sham embassy from ...

The Noida unit of the Uttar Pradesh Special Task Force (STF) on Wednesday busted a fake embassy, uncovering shocking details ...

Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...