Fraudsters usually aim for modest goals: pretending to be cops, bureaucrats or even ministers to fleece the unsuspecting. But ...

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

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

UP Police arrested Harshvardhan Jain for operating a fake embassy and found ₹44.7 lakh in cash, luxury cars, fake passports, ...

Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...

A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of ...

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

On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...