Tag: conmans

  • Hospitality And Protocol Denies Expenses For Conman’s Kashmir Visits

    Hospitality And Protocol Denies Expenses For Conman’s Kashmir Visits

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    SRINAGAR: Department of Hospitality and Protocol has stated that no transportation was provided, nor any amount spent by them on alleged conman from Gujarat, Patel Kiran Bhai during his visits to the Kashmir Valley prior to his arrest in March this year.

    A Srinagar-based lawyer, Aamir Masoodi, filed an application under RTI, seeking the total amount spent on accommodation, transportation, and other expenses on the alleged conman.

    In response, the Department’s Manager-cum-Protocol Officer replied “nil” to the details of the total amount spent on accommodation, transportation, and other expenses, as well as details of the concerned department which paid the whole amount on behalf of Patel. The officer also denied the name of the government officials posted in Kashmir who had meetings with Patel Kiran Bhai on his last two visits to the Valley.

    In the application, addressed to Division Commissioner Kashmir, the advocate also sought details of the concerned department that paid the whole amount on behalf of Patel Kiran Bhai on his last two visits to the Kashmir valley prior to his arrest.

    Patel was on his third visit to the Kashmir Valley when he was apprehended by security officials from a five-star hotel in Nishat area of Srinagar on March 2.

    As per the police report, Patel forged and manufactured documents, including some visiting cards, on the basis of which he defrauded not only a single or group of people but an extremely elevated class of society, including high officials of the civil administration and police authorities. At the end of the day, the police said, Patel succeeded in getting Z-Category Security, bulletproof vehicle and enjoyed five-star protocol “brazenly” for a considerable period of time. (GNS)

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    #Hospitality #Protocol #Denies #Expenses #Conmans #Kashmir #Visits

    ( With inputs from : kashmirlife.net )

  • Srinagar Lawyer Seeks Details Of Amount Spent On Conman’s Perks

    Srinagar Lawyer Seeks Details Of Amount Spent On Conman’s Perks

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    SRINAGAR: Aamir Masoodi, a lawyer from Srinagar, has submitted a request under the Right to Information Act (RTI) to the Divisional Commissioner of Kashmir. The application seeks disclosure of the total expenditure incurred on accommodation, transportation, and other expenses for the alleged fraudster from Gujarat, Kiran Patel.

    Masoodi has also asked for information about the department responsible for covering the expenses during Patel Kiran Bhai’s previous two visits to the Kashmir valley before his arrest last month. The RTI application comes amid growing interest and speculation regarding the case, as authorities investigate the extent of Patel Kiran Bhai’s alleged fraudulent activities in the region.

    In another development, a resident of Rambagh in Srinagar has filed a complaint with the court, seeking an FIR against Patel for allegedly defrauding him of Rs. 18 lakhs as share amount in a company. The complaint, filed through advocate Masoodi, states that Patel, who identified himself as Chetan Prakash from Begumpur in North West Delhi and the managing partner of a company dealing in areca nuts, convinced the complainant to invest in the said company. The resident of Rambagh alleged that he paid Rs. 18 lakhs in various installments after interacting with Patel at Pratap Park in Srinagar and at a restaurant in the city last year.

    On last Wednesday, the government ordered an inquiry into the visits of “Kiran Patel,” who posed as a PMO official and enjoyed five-star treatment for a significant amount of time before being arrested for his fraudulent activities. The Divisional Commissioner of Srinagar is conducting the investigation and is required to submit a report within a week. It’s worth noting that Patel was on his third visit to the Kashmir Valley when he was caught by security officials at a five-star hotel in the Nishat area of Srinagar on March 2.

    As per the police report, Patel has prima facie forged and manufactured some documents including some visiting cards on the basis of which he has defrauded not only a single or group of person but “extremely elevated class of the society including high officials of the civil administration and police authorities.” At the end of the day, the police said, Patel succeeded in getting Z Category Security, bullet proof vehicle and enjoyed five star protocol “brazenly” for a considerable period of time. (GNS)

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    #Srinagar #Lawyer #Seeks #Details #Amount #Spent #Conmans #Perks

    ( With inputs from : kashmirlife.net )

  • Div Com Appointed To Probe Gujarat Conman’s Kashmir Visit

    Div Com Appointed To Probe Gujarat Conman’s Kashmir Visit

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    SRINAGAR: The government on Wednesday appointed Divisional Commissioner Kashmir Vijay Kumar Bidhuri as the inquiry officer to probe various aspects related to the visits of Gujarat conman to Kashmir.

    According to an order, the inquiry officer has been asked to identify the lapses on part of officers concerned.

    The officer has been asked to submit the inquiry report within a week.

    “Sanction is hereby accorded to the appointment of Vijay Kumar Bidhuri, IAS, Divisional Commissioner, Kashmir, as Inquiry Officer to inquire into the various aspects related to the visits of Kiran Patel to Kashmir during the past months and security arrangements made thereof. The Inquiry Officer shall identify the lapses on the part of the Officers/ Officials concerned and submit a detailed report within one week,” reads the order. (KNO)

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    #Div #Appointed #Probe #Gujarat #Conmans #Kashmir #Visit

    ( With inputs from : kashmirlife.net )

  • Gujarat Conman’s Wife Arrested In Cheating Case

    Gujarat Conman’s Wife Arrested In Cheating Case

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    SRINAGAR: The wife of Kiran Patel, a conman who was arrested in Jammu and Kashmir for impersonating a high-ranking official from the Prime Minister’s Office (PMO), was taken into custody on Tuesday for attempting to illegally acquire an elderly citizens residence, reports appearing in media said.

    As per a release by Ahmedabad city crime branch, Malini Patel was apprehended from a relative’s residence in Jambusar town of Bharuch district. A few weeks after her husband’s detention in Srinagar Kashmir, an initial information report (FIR) was filed against the couple on March 22, following which Malini Patel had been on the run.

    According to the release, Malini Patel, who had previously been arrested in 2017 for cheating and criminal conspiracy charges filed against her at Naroda police station in Ahmedabad, has been taken into custody once again. It was stated that Kiran Patel, her husband, has faced similar charges in at least four cases in Gujarat and has previously also been detained.

    The Ahmedabad city crime branch registered a case against the couple on March 22 under Indian Penal Code sections 420, 406, 120-b, and 170, and Kiran Patel was also held by Jammu and Kashmir police earlier this month when authorities became suspicious of his activities at a five-star hotel in Srinagar.

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    #Gujarat #Conmans #Wife #Arrested #Cheating #Case

    ( With inputs from : kashmirlife.net )

  • Skeletons Roll as Investigations into Conman’s Concoctions Reach Gujarat

    Skeletons Roll as Investigations into Conman’s Concoctions Reach Gujarat

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    by Raashid Andrabi

    SRINAGAR: Kiran Patel, the Conman from Gujarat who was arrested in Srinagar for impersonating a top-ranking bureaucrat, has been making headlines since his arrest on March 3. As investigations continue, more details have emerged about his activities and associates.

    Who Is This 420?

    Kiran Patel, a man hailing from Ghodasar area of Gujarat, was recently nabbed by security officials for posing as a top-ranking bureaucrat while on his third trip to the picturesque Kashmir. The daring imposter had been impersonating an additional director in the Prime Minister’s Office (PMO) and enjoying security cover, including a personal security officer and an escort vehicle.

    The charade came to a screeching halt when a complaint was lodged by the PMO, stating that no such position existed in their office. The police promptly swung into action and arrested Kiran Patel from a luxurious five-star hotel in Srinagar, where he had been living in style while enjoying his ill-gotten gains.

    Patel made two visits to Srinagar in February to explore health resorts and discuss tourism growth, holding multiple meetings. He went even further, visiting Lal Chowk in Srinagar and Uri’s Kaman Post near the Line of Control, before being detained. In Budgam, he even abused a senior civil administration officer for not getting his superior to welcome him in the district.

    ‘Just An Engineer’

    Kiran Patel’s wife, Malini Patel, has since come out in defence of her husband, claiming that he is an engineer who went to Jammu and Kashmir for development work and that he cannot do anything wrong.

    Patel’s family claims that the allegations against him are baseless and subject to trial, and that it’s a reflection of some political rivalry. His advocate, Rehan Gohar raised concerns about how Patel managed to visit vulnerable places with high-level protocols that are usually only accessible to government officials. The police recorded Patel’s statement before a magistrate and released another person who was accompanying him in Nishad.

    The police, however, have a different story. They allege that Kiran had been faking a position and using it to gain access to government officials and businesspersons, promising those favours in exchange for money. They have seized several documents and electronic devices from Kiran’s possession, which they believe will help them uncover the extent of his illegal activities.

    This incident has raised concerns over the security arrangements in the region and the ease with which people can impersonate government officials and gain access to sensitive information.

    Not an ‘Intelligence Failure’

    The Jammu and Kashmir Police have come under fire after it emerged that the conman was provided with security cover and a bulletproof vehicle during his stay in Kashmir. However, the ADGP Kashmir Vijay Kumar has claimed that this was not an intelligence failure but a “mistake” that is being investigated.

    The ADGP has made it clear that any officer who ordered the provision of security cover to the Conman will be dealt with.

    Reports suggest that the security cover was provided to Patel after a Deputy Commissioner made the request and sought the security cover. The officer has been questioned.

    Veteran PRO Official Resigns

    Hitesh Pandya, an additional public relations officer in the Gujarat Chief Minister’s Office, has resigned after serving for nearly 22 years. The resignation was due to the links between his son, Amit, a businessman associated with the BJP, and “conman” Kiran Pate. Pandya had served five chief ministers, including Narendra Modi, Anandiben Patel, and Bhupendra Patel.

    Pandya confirmed that his son had visited J&K with Kiran Patel “for business purposes” with his approval, but he denied any knowledge of Patel’s links to the CMO. He stated that Patel was affiliated with a private organization called Nation First Foundation (NFF), which Pandya had established in 2011, to promote Modi’s ideologies. Pandya had relieved Patel and all individuals associated with him from NFF in 2011, citing improper billing and business practices, reported The Indian Express.

    When asked specifically about Amit’s connection with Kiran Patel by The Indian Express, Pandya stated that they were both employed at a publicity company in 2004. Pandya came to the realization in 2011 that Patel was not someone they should associate themselves with, and therefore he relieved him and all the individuals associated with him from NFF.

    After Amit’s “rare heart condition” in September 2022, their contact increased, and Pandya admitted that he didn’t warn his son about Kiran Patel. However, Pandya mentioned that he informed the Chief Minister and other relevant authorities about the case as soon as he found out about it from Amit.

    Amit and Jay Sitapara had accompanied Patel to Srinagar and were in the room when police arrested the conman. They were permitted to go home. Later, when the pressure built up from Delhi, they were summoned to Srinagar and are being investigated by the police. It was against this backdrop that Pandya Sr submitted his papers.

    Four More Warrants

    As the Srinagar racket started troubling Gujarat, the police have booked Kiran Patel along with his wife for cheating and criminal conspiracy. The Ahmadabad city crime branch has lodged a case against Patel for trying to usurp a senior citizen’s bungalow in the city using the same tactic.

    The latest FIR alleges that Patel tried to grab a bungalow in a posh locality in Ahmedabad by winning the trust of its owner through false claims of being a “Class 1 officer in the PMO” and having close relations with politicians. Patel and his wife, Malini Patel, have been shown as co-accused in the FIR. The couple had put their own nameplate outside the bungalow and even did a house-warming ritual as if they were the owners.

    Four FIRs related to cheating have been registered against Patel in different police stations of Gujarat in the past. Since he is in judicial custody in Jammu and Kashmir, authorities will try to bring him back to Gujarat through a transfer warrant.

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    #Skeletons #Roll #Investigations #Conmans #Concoctions #Reach #Gujarat

    ( With inputs from : kashmirlife.net )

  • Z security was not for my client, but for his two associates, claims alleged Gujarat ‘conman’s’ lawyer

    Z security was not for my client, but for his two associates, claims alleged Gujarat ‘conman’s’ lawyer

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    Srinagar, Mar 19: Alleged conman from Gujarat Kiran Bhai Patel has claimed that police didn’t provide him Z security but that was meant for two other persons, both hailing from Gujarat, who were accompanying him.

    The Counsel for the accused, Advocate Rehan Gowhar told the news agency Kashmir News Trust that all the allegations leveled against his client are baseless and untrue. Quoting his client, Advocate Rehan Gowhar said that police set both the accomplices of his client free and the Z security was actually for them.

    Kiran Bhai Patel, an alleged conman from Gujarat has been arrested by Jammu Kashmir Police for posing as Additional Director of the Prime Minister’s Office (PMO).

    The accused is in judicial custody for 15 days and the matter is before the Chief Judicial Magistrate Srinagar Raja Tasleem Arif.

    The Counsel for the accused said that they will apply for bail on the next hearing.

    “Granting bail is the discretionary power of the court but we are claiming bail as a matter of right,” he said adding that the offenses for which his client has been arrested are not serious and grave in nature. [KNT]

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    #security #client #associates #claims #alleged #Gujarat #conmans #lawyer

    ( With inputs from : roshankashmir.net )