According to the STF, Harshvardhan Jain was introduced to several high-profile individuals through a notorious self-styled godman named Chandraswami. These included Dubai-based arms dealer and a ...

UP Police say Harsh Vardhan Jain held 12 diplomatic passports and visited over 40 countries, running shell firms from ...

Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...

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, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...

A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the investigation against Harsvardhan Jain, arrested for running a fake embassy in ...

Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...

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

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

The UP STF said Harsh Vardhan Jain made money through his shell companies by offering fake business deals and promising jobs ...

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.

After a few years in London and Dubai, Jain allegedly returned to India in 2011 and began projecting himself as a diplomat.