Kiran Bhai Patel

Photo: Telangana Today

Conman Poses As PMO Official, Arrested In J&K

Kiran Bhai Patel, a scam artist pretended to be a senior member of the Prime Minister's Office (PMO) and met with influential figures in the Union territory.  He was detained by the J&K Police, on March 16. This is not the first time Patel did something like this. Earlier also he has pretended to be a government official an travelled to the Kashmir Valley, Srinagar Uri and other regions.

Fri, 17 Mar 2023 - 12:15 PM / by Varsha Joshi

Tags: Conman, PMO Official, National news, Jammu and Kashmir Police, arrested

Sukesh Chandrashekhar

Photo: India.com

Sukesh Chandrashekhar's Main Associate Pooja Singh Sent To 4-Day ED Custody: Money Laundering Case

A Delhi Court has granted a four-day custody of Pooja Singh to the Enforcement Directorate in an ongoing money laundering case. ED has been granted Singh's custody, to facilitate interrogation in the matter of money laundering connected to jailed conman Sukesh Chandrasekhar. Pooja Singh, is allegedly the main associate of Sukesh. The case reportedly is worth Rs 200 crore of alleged extortion.

Sat, 09 Jul 2022 - 12:58 PM / by Shibu Immanuel S

Tags: Sukesh Chandrashekhar, Conman, Jacqueline Fernandez, Pooja Singh, MONEY LAUNDERING

Courtesy: ANI