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May 20, 2023
Other officers facing the inquiry are PC Shukla, then Joint Secretary, Health; DK Singh, Additional Director, Power, Directorate of Health and Family Welfare and Chand Kumar Rawat, section officer of the Health and Family Welfare Department.
May 20, 2023
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.
May 20, 2023
ED has booked conman Kiran Patel, who was arrested in March from a Srinagar hotel, in a case under the Prevention of Money Laundering Act (PMLA).
May 20, 2023
The Enforcement Directorate on Saturday 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 while taking the Jammu and Kashmir administration on a ride.
May 20, 2023
A total of 12 locations in Ahmedabad, Gandhinagar, Morbi and Mehsana in Gujarat in the investigation relating to Kiranbhai Jagdishbhai Patel and his associates Jay Savjibhai Sitapara, Hardik Kishorebhai Chandrana, Vitthalbhai Motibhai Patel, Amit Pandya and Piyush Kantibhai Vasita were searched. 📰 Kiran Patel Raided: ED Files Money Laundering Case Against Alleged Gujarat Conman Who Impersonated As PMO Official in Jammu and Kashmir.
May 20, 2023
(This story has not been edited by THE WEEK and is auto-generated from a PTI
May 20, 2023
The Enforcement Directorate on Saturday 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.
May 19, 2023
These articles are not in line with Pakistani culture, leading to the decision to prohibit their inclusion
May 19, 2023
business bureausandeep kumar salunke, director, income tax (i&ci), while speaking at the interactive meet organised by the nagpur branch of wirc of icai here recently, said that chartered accountants are enablers for successful sft c
May 18, 2023
Tamil Nadu Chief Minister MK Stalin held a review meeting at the Chennai secretariat regarding the alleged illicit liquor deaths that occurred in Villupuram and Chengalpattu districts earlier in the month.