Indus Valley Times

Tag "25 shell firms: Report"

Ghaziabad ‘fake embassy’ probe exposes Rs 300 crore scam, 162 foreign visits by accused, 25 shell firms: Report

    Ghaziabad ‘fake embassy’ probe exposes Rs 300 crore scam, 162 foreign visits by accused, 25 shell firms: Report

UTTAR PRADESH, JUL 27 : The arrest of Harshvardhan Jain, a 47-year-old man from Ghaziabad for operating a fake embassy, has revealed an elaborate web of deception, with alleged links

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