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A bizarre fraud case uncovered in Ghaziabad, near Delhi, has thrown the spotlight on the little-known world of “micronations” — self-declared entities that mimic the structures of real countries but ...
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India Today on MSN162 trips abroad, 25 shell firms, Rs 300 crore scam: Fake envoy's web of deceitAccording to officials, Harshvardhan Jain travelled to visited the UAE 54 times and the UK 22 times between 2005 and 2015. The probe also uncovered 25 shell companies linked to Jain in foreign ...
The arrest of Harshvardhan Jain for operating a fraudulent embassy in Ghaziabad has led to the discovery of a Rs 300 crore ...
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