News

What Does It Take to Make Your Own Embassy? In India, Not Much.
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Diplomat Of Nowhere: How Conman Fooled Cops & Public By Running Fake Embassy From Ghaziabad
Fraudsters usually aim for modest goals: pretending to be cops, bureaucrats or even ministers to fleece the unsuspecting. But ...
‘Baron of Westarctica’: How a UP man ran fake embassy from a Ghaziabad bungalow for 7 years
Harshvardhan Jain was arrested on Tuesday by the Uttar Pradesh Special Task Force (STF) for operating a fake ‘Westarctica’ ...
Fake embassy busted in Ghaziabad; ‘Ambassador’ of non-existent ‘West Arctica’ used fake number plates, rubber stamps in rented house
Harsh Vardhan Jain was reportedly engaged in brokering deals by falsely promising job placements for companies and ...
Ghaziabad fake embassy case: Investigators look to uncover self-styled envoy’s overseas links
Harshvardhan Jain, along with arms dealer Adnan Khawaja and UK-based businessman Ahsan Ali Sayed, allegedly registered ...
Bhandara 'Baron': How UP Man Ran A Fake Embassy In Ghaziabad For 7 Years
A swanky two-storey building, four cars with diplomatic number plates parked outside, a name plate that read, "Grand Duchy of ...
Fake embassy case: Investigation unearths shocking details related to Hawala money, shell company, and a name
On his advice, Harshvardhan Jain set up dozens of shell companies abroad. The investigation has revealed that these companies ...
Fake embassy being run by Ghaziabad man from rented home busted, fancy ‘diplomatic’ cars seized
Harshvardhan Jain was running a fake embassy from his Ghaziabad home, posing as ambassador of fictitious nations like ...