Conman Who Pretended To Be Official From PM's Office Charged By Probe Agency
NDTV
Kiran Patel had duped several Gujarat-based businessmen by promising them opportunities in the Kashmir Valley.
The Enforcement Directorate's Srinagar Zonal Office has filed a Prosecution Complaint against conman Kiran Patel who availed of security from the Jammu and Kashmir administration by passing himself off as a Prime Minister's Office functionary and also duped several Gujarat-based businessmen by promising them opportunities in the Kashmir Valley, an official statement said on Saturday.
The complaint, under the Prevention of Money Laundering Act, was filed before the special PMLA court, Srinagar, on October 28 and the court has issued notice to Patel, a resident of Ahmedabad, to appear before it on November 27.
The ED initiated its investigation on the basis of the FIR registered by Nishat Police Station, Srinagar, against Patel and others for the offences under various sections of the Indian Penal Code.
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