ED Srinagar raids 12 locations of Patel, associates in Gujarat dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
SRINAGAR: The Enforcement Directorate's Srinagar Zonal Office conducted searches at 12 locations in Gujarat as part of an ongoing investigation into conman Kiranbhai Jagdishbhai Patel, also known as Kiran Patel, and his associates.
SRINAGAR: The bail application of Patel Kiran Jagdish Bhai, who is facing charges under various sections of the Indian Penal Code (IPC) including 419, 420, 467, 468, and 471, has been rejected by the Chief Judicial Magistrate in Srinagar.
The fake PMO officer was earlier handed over to Gujarat s Crime Branch in other fraud cases in the state. On April 24 Gujarat Police handed over the fraud to J&K Police.
SRINAGAR: Jammu and Kashmir police have arrested a man from Gujarat in connection with a fake PMO official case registered in Srinagar. Official sources said that a man identified as Piyush Bhai, son of Kanti Bhai, a resident of Ahmedabad Gujarat, state was arrested from his Printing press ‘Akan.