A Ghaziabad resident, Harsh Vardhan Jain, has been apprehended by the Uttar Pradesh Special Task Force (UP STF) for orchestrating a sophisticated job scam. Jain, posing as a diplomat from …
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Hawala Racket
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- India
Ghaziabad Man Arrested for Impersonating Ambassador with Fabricated Photo of PM Modi, Running Money Laundering Scheme
Authorities have apprehended a Ghaziabad resident, Harsh Vardhan Jain, for posing as an ambassador of micronations and operating a money laundering racket. Jain utilized a doctored photograph featuring Prime Minister …