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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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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 Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
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"Prince Of Fake": Frenchman Sold Fake Luxury Watches Worth $3.3 Million
The trial of a Frenchman accused of making millions selling fake luxury watches is putting the spotlight on an elaborate commerce of lucrative replicas spanning the globe.
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US Charges Alleged Fraudster With Fake Celebrity Employees
US prosecutors announced Tuesday criminal fraud charges against a Taiwanese national who spent nearly $3 million in small business loans on a Rolex watch, a Mercedes and other luxury items.
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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.
-
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 Westarctica" and "H E HV Jain Honorary Consul" -- the fake embassy busted in Ghaziabad near Delhi is a perfect example of hi
-
"Prince Of Fake": Frenchman Sold Fake Luxury Watches Worth $3.3 Million
The trial of a Frenchman accused of making millions selling fake luxury watches is putting the spotlight on an elaborate commerce of lucrative replicas spanning the globe.
-
US Charges Alleged Fraudster With Fake Celebrity Employees
US prosecutors announced Tuesday criminal fraud charges against a Taiwanese national who spent nearly $3 million in small business loans on a Rolex watch, a Mercedes and other luxury items.
