New Delhi, May 20: The Enforcement Directorate (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), an official said on Saturday. An ED official said that its Srinagar Zone office on Friday conducted searches at 12 locations in
ED Srinagar raids 12 locations of Patel, associates in Gujarat dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
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.
ED Books Fake PMO Official Kiran Patel In PMLA Case dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.