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Harsh Vardhan Jain, linked to a fake embassy case in Ghaziabad, allegedly committed financial fraud under the guise of ...
Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in ...
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A man has been arrested for running a fake embassy for countries that do not exist out of a rented residential building on ...
Indian police have arrested a British-educated man on suspicion of running a fake embassy that extorted workers by offering ...
Indian police arrested a man operating a fake embassy from a rented house near New Delhi. The arrest led to the recovery of ...
For almost eight years, the police said, an Indian man hid a range of criminal activities behind fake diplomatic missions ...
Indian police have arrested a man accused of running a bogus embassy from a rented residential building near the capital, New ...
The US Embassy in Libya said today that it reiterates that assertions that the United States is seeking to relocate ...
A Louisiana man has been sentenced to five years in prison after being caught with more than 2,000 counterfeit fentanyl pills at a hotel in Laredo.
A man who forgot a bag containing about 2,300 fentanyl pills at the Embassy Suites in Laredo has been sentenced to federal ...
The Special Task Force is probing the financial activities of Harshvardhan Jain, who operated a fraudulent embassy in ...