Fake Embassy Case
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Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
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162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
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 Ghaziabad for eight years, has revealed shocking details.
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Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
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Two Fake Embassy Victims, Duped Of Rs 9 Lakh In Total, Reveal Ordeal
According to officials, the arrested mastermind of the racket, Harshvardhan Jain, had promised them jobs abroad.
-
162 Trips Abroad, 300-Crore Scam: Fake Embassy Probe Reveals Big Secrets
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 Ghaziabad for eight years, has revealed shocking details.
-
Shell Firms, Accounts In Dubai, London, Mauritius: New Details In Fake Embassy Case
Harshvardhan Jain was arrested by the police for impersonating an ambassador and allegedly duping people by promising overseas employment.
-
CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
