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Three persons have been arrested for allegedly preparing fake land passbooks and seized 12 fake passbooks and five title deeds ...
The UP ATS found that controversial ‘godman’ Chandraswami had introduced Harsh Vardhan Jain to Saudi arms dealer Adnan ...
A scam possibly worth nearly Rs 300 crore, 162 foreign trips in 10 years and multiple overseas bank accounts: the ...
The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web ...
Berkadia claims it lost over $24 million in Mordechai Weiss’ alleged fraudulent apartment deal in Houston. The firm filed an explosive lawsuit alleging Weiss, Howell, New Jersey-based Cross Bridge ...
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DC News Now on MSNDC man to spend over a decade in prison for real estate, housing schemeA 68-year-old D.C. man will serve more than a decade in prison for his role in stealing retail property to generate over $850 ...
Police are now probing Jain’s role in this massive scam, having already found he used the fake embassy to lure victims with ...
Remembrance: This article is dedicated to or is in Memory of the late Dr. Prosper Yao Tsikata. May he continue to RIPPP! The ...
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ABP - Live on MSN162 Foreign Trips, Shell Companies, Rs 300-Crore Fraud: Fake Embassy Bust Exposes Harshvardhan Jain’s RacketHarshvardhan Jain was arrested for operating a fake embassy in Ghaziabad, allegedly scamming people with promises of foreign ...
The issues of fake master’s, and doctorate degrees, fake Professorship tittles, honorary doctorate titles and the awarding ...
The 22-year-old has agreed a five-year deal plus the option of a further 12 months to return to the club he left in June 2023 ...
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The Print on MSNMicronation drama unfolds, Westarctica’s ‘grand duke’ suspends Ghaziabad man as ‘representative’Ghaziabad man Harsh Vardhan was arrested by the UP STF earlier this week for running a fake embassy of unrecognised ...
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