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In a statement released on Wednesday, the STF said that 47-year-old Harsh Vardhan Jain had registered multiple shell companies abroad and maintained at least 11 bank accounts in four countries.

Shell firms, offshore accounts in 4 countries: Inside the ‘Ambassador of Westarctica’s’ 20-year con

July 25, 2025 7:16 am

Investigators have also identified at least six bank accounts that have been linked to Jain in UAE, three in UK, one in Mauritius, and one in India, the STF said.

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The Chandraswami phenomenon was the other murky facet of the 'ghotala' year, 25 years ago

January 17, 2021 9:21 am

The year 1995-96 was the Republic’s year of ghotalas. Coinciding with P V Narasimha Rao’s last year in office, the period saw a number of scams and dubious deals.

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The right skills at the right time: why politicians flocked to Chandraswami

May 26, 2017 3:52 am

By the 1980s, Chandraswami had rebranded himself as an international guru.

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Chandraswami, godman to PMs and politics, dies at 69

May 24, 2017 9:10 am

His shadow loomed over Rao’s reign, was linked to Iran arms running scandal and Rajiv assassination

Controversial godman Chandraswami dies

May 23, 2017 7:13 pm

Controversial Godman Chandraswami, who wielded enormous power during the regime of former Prime Minister P.V. Narasimha Rao, has died at the age of 66.

Controversial godman Chandraswami, allegedly involved in Rajiv Gandhi assassination, dies at 66

May 23, 2017 8:46 pm

The Enforcement Directorate was still investigating the case against Chandraswami for his alleged involvement as a financier in Rajiv Gandhi's assassination.

A few bad men: It's time to shake off the mystical India tag

September 02, 2013 5:35 am

Clearly,nuanced opinions are not a requirement to amass a following in India. What you say is of no consequence.

A Few Bad Men

September 02, 2013 4:54 am

Its time to shake off the mystical India tag

Chandraswami to pay Rs 9 crore as penalty: SC

June 15, 2011 5:48 pm

SC asked him to pay around Rs 9 crore as penalty in the several FERA violation cases against him.

SC allows 'godman' Chandraswami to go abroad

May 28, 2009 12:59 pm

Supreme Court granted permission to controversial 'godman' Chandraswami to travel abroad on the condition that he deposits a cash of Rs 10 lakh as security.