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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 ...
Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in ...
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A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
The US Embassy in Libya said today that it reiterates that assertions that the United States is seeking to relocate ...
A Louisiana man has been sentenced to five years in prison after being caught with more than 2,000 counterfeit fentanyl pills at a hotel in Laredo.
The Embassy of India in Washington, DC has issued an advisory alerting the public about an ongoing scam where fraudsters are spoofing the Embassy’s phone lines to deceive people.