Articles tagged under: Kiran Patel

ED files prosecution complaint against conman Kiran Patel in Srinagar court

November 09, 2024
ED files prosecution complaint against conman Kiran Patel in Srinagar court

Srinagar: The Enforcement Directorate (ED) announced on Saturday that it has lodged a prosecution complaint against alleged Gujarat "conman" Kiran Patel in a special Srinagar court under the Prevention of Money Laundering Act (PMLA). The agency stated that the court has acknowledged the complaint and issued a notice summoning Patel to appear on November 27, 2024. Patel, an Ahmedabad resident, gained attention when he was arrested from a luxury hotel in Srinagar in March last year, after vi...Read More

Conman Kiran Patel gets bail in fake PMO officer case by Srinagar court

August 29, 2023
Conman Kiran Patel gets bail in fake PMO officer case by Srinagar court

Srinagar: A local court here in Srinagar today granted bail to conman Kiran Patel from Gujarat, who was nabbed in March this year for impersonating a high-ranking official from the Prime Minister's Office (PMO). According to Anil Raina, one of Patel's lawyers, the chief judicial magistrate's court in Srinagar approved bail for Patel, who is currently held in the central jail. Raina stated that Patel was granted bail upon furnishing a personal bond of Rs 1 lakh and two local sureties of the sa...Read More

Conman Kiran Patel arrested in Morbi businessman cheating case

August 10, 2023
Conman Kiran Patel arrested in Morbi businessman cheating case

Ahmedabad: Conman Kiran Patel was today arrested on a transfer warrant by the city police Crime Branch here and produced in the rural court. Kiran Patel is accused of cheating one Bharat Patel, a businessman from Morbi. Kiran did not deliver the promise after taking Rs. 48 lakh from Bharat Patel. Kiran had previously been arrested for impersonating an officer within the Prime Minister’s Office. This complaint was filed by a Morbi-based businessman against Kiran Patel in May. The complaint a...Read More

Another complaint of cheating against Kiran and Malini Patel

May 06, 2023
Another complaint of cheating against Kiran and Malini Patel

Sabarmati: One more police complaint has been filed against conman Kiran Patel and his wife Malini Patel. The latest complaint has been filed by Bharat Patel who owns a ceramic machinery factory in Morbi. A resident of Jodhpur village of Morbi district, Bharat Patel also is a partner in a chemical factory. In the year 2017, he came into contact with Kiran Patel. According to the complaint, Kiran Patel introduced himself as a class-1 officer and boasted of having influence in the government. B...Read More

Conman Kiran Patel taken to Srinagar jail in J&K from Sabarmati jail in Gujarat

April 25, 2023
Conman Kiran Patel taken to Srinagar jail in J&K from Sabarmati jail in Gujarat

Srinagar: Jammu and Kashmir Police have arrested one Piyushbhai from Ahmedabad in Gujarat who works at Akanksha Creation photocopy shop in Maninagar area of Ahmedabad in Gujarat. Piyushbhai is accused of making visiting cards for Kiran Patel who is arrested and in judicial custody at present for faking as an officer in the Prime Minister's Office (PMO). The visiting cards were made without any authority letter. In the visiting cards, Kiran Patel was shown as the senior officer PMO. In anoth...Read More

Third complaint of cheating against conman Kiran Patel filed in Ahmedabad Crime Branch

April 18, 2023
Third complaint of cheating against conman Kiran Patel filed in Ahmedabad Crime Branch

Ahmedabad: One more cheating complaint has been filed in the city police's Crime Branch today against conman Kiran Patel under IPC sections 406, 420, and 170. The latest complaint against Kiran has been filed by Upendrasinh Dipsinh Chavda, a resident of South Bopal who is originally from Jaliya village in Dhandhuka taluka. The complainant has in his complaint stated that Kiran took Rs. 80 lakh from him for 1867 square meter of land in Narol but didn't deliver the land. Kiran had introduced hi...Read More

Another complaint of cheating against Kiran Patel filed in Ahmedabad Crime Branch

April 15, 2023
Another complaint of cheating against Kiran Patel filed in Ahmedabad Crime Branch

Gandhinagar: Coneman Kiran Patel has been booked in another case in Ahmedabad City police's Crime Branch under sections 406, 420 and 170. This latest complaint against Kiran has been filed by Event managers Dr. Hardik Kishor and Liladhar Chandarana. According to the complaint, Kiran had introduced himself as PMO (Prime Minister's Office) officer and told that he was handed over the responsibility of Kashmir's development. He had also given visiting card through Whatsapp claiming himself as Ad...Read More

Crime branch searches conman Kiran Patel’s residence

April 11, 2023
Crime branch searches conman Kiran Patel’s residence

Amdavad: The crime branch team on Monday conducted a search operation at conman Kiran Patel's residence at Prestige bungalows in Ghodasar along with him. During the 2-hour raid, the crime branch team found 23-year-old blank stamp papers and the renovation plans for Jagdish Chavda's home, as well as the Vastu Pujan Patrika. However, the police were unable to find any degree certificates for Patel's foreign studies. The team also obtained Patel's bank account statement, which showed no signific...Read More

Gujarat police bring fake PMO official Kiran Patel from J&K to Ahmedabad

April 08, 2023
Gujarat police bring fake PMO official Kiran Patel from J&K to Ahmedabad

Gandhinagar: A team of Gujarat police officers brought Kiran Patel, a fraudster accused of impersonating as senior PMO official, from Jammu and Kashmir to Ahmedabad on Saturday. Cheating case accused Kiran Patel arrested by Ahmedabad Police Crime Branch. Police will seek his 14 days remand today. Kiran's wife is already arrested in same cheating case earlier. Kiran has total five cases against him in Naroda, Bayad, Ahmedabad, Srinagar and one Cheque… pic.twitter.com/ik7uCHNxuw— De...Read More

Ahmedabad police to bring conman Kiran Patel to Gujarat on Thursday

April 05, 2023
Ahmedabad police to bring conman Kiran Patel to Gujarat on Thursday

Jammu & Kashmir: A team from Ahmedabad Police arrived in Jammu and Kashmir on Tuesday to take custody of Kiran Patel, and is expected to bring him to Gujarat on Thursday evening, said a city crime branch official. Four FIRs related to cheating have been registered against him in multiple police stations in Gujarat, the official added. Kiran is accused of fraud in multiple cases and was arrested last month for allegedly impersonating a high-ranking official in the Prime Minister's Offic...Read More