Photo: Outlook India
ED Registers Case Against Conman Impersonating As PMO Official
The Enforcement Directorate said it has conducted searches at a dozen locations in Gujarat against alleged conman Kiran Patel who is accused of cheating people by impersonating as a PMO official. He also took the Jammu and Kashmir administration on a ride. The searches, carried out on May 19, resulted in seizure of documents related to immovable… read-more
Tags: Enforcement Directorate, investigation, kiran patel, J&K, Conman
Courtesy: Press Trust of India
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.
Tags: Conman, PMO Official, National news, Jammu and Kashmir Police, arrested
Courtesy: The Free Press Journal
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.
Tags: Sukesh Chandrashekhar, Conman, Jacqueline Fernandez, Pooja Singh, MONEY LAUNDERING
Courtesy: ANI
