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

Harshvardhan Jain, self-styled ‘Baron’ of Westarctica, linked to Rs 300 crore scam with 162 trips abroad and ties to ...

Beyond exposing gaps in local intelligence, the case has drawn attention to the strange and often theatrical world of ...

The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...

Harshvardhan Jain, posing as an ambassador of several micronations, is under investigation for a Rs 300-crore scam involving 25 shell companies and 162 international trips.

The investigation into the fake embassy case in Ghaziabad has revealed multiple secrets, including $36 million scam and 162 ...

The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...

According to officials, Harshvardhan Jain travelled to 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 ...

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.

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

Harshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...

LUCKNOW: A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of ...