A sensational case of fraud came to light in Srinagar, Jammu and Kashmir. Gujarat mobster Kiran Patel cheated people by posing as Additional Director in Prime Minister's Office, after which ED took strict action against him. Now the ED has filed a charge sheet against Kiran Patel and others.
Fake visiting cards were created to fulfill their ulterior motives of deceiving people and making money from crime. The Srinagar regional office of the ED filed a complaint against Kiran Patel under the Prevention of Money Laundering Act before the PMLA Srinagar on October 28, 2024. The court issued a notice to the accused Kiran Patel to appear on November 27, 2024. Who is Kiran Patel and how Mahathug botched Bhalbhala…
Kiran originally from Ahmedabad traveling with Z+ security in Kashmir By the time the police caught the mobster who was traveling in Jammu and Kashmir claiming to be a PMO officer, Kiran Patel had already used him. During interrogation, the investigating agencies found that Kiran, who claimed to be a high profile officer, was originally a resident of Isanpur, Ahmedabad. He then took a bungalow near the posh Sindhubhan Road and moved in with his family.
Security was also taken from the Jammu and Kashmir government The ED's charge sheet revealed that the accused obtained security from the Jammu and Kashmir government by posing as officers posted in the Prime Minister's Office, causing huge losses to the government exchequer. Accused Kiran Patel is a resident of Ahmedabad.
During the investigation, ED found that accused Kiran Patel had cheated many big businessmen of Gujarat by luring them to do business in Kashmir. In the year 2023, ED raided the house of accused Kiran Patel and others and recovered several electronic and documentary devices.
Called himself a PMO official Kiran Patel was arrested on charges of impersonating a senior official in the Prime Minister's Office, after which a local court granted bail on August 29, 2023. At that time, the court had ordered to pay a surety bond of 1 lakh.
Thug Kiran Patel received the facilities normally given to PMO officials, including bulletproof cars, security personnel and official accommodation in a five-star hotel during his visit to Jammu and Kashmir. Kiran Patel's wife Malini Patel is also accused of cheating and criminal conspiracy.
Mahathug botched Bhalbhala… ex-minister's brother's multi-crore bungalow has been looted Kiran Patel fooled many people in Ahmedabad and the entire state by giving his identity as a PMO officer. In which the brother of a minister also came. A plot was hatched to grab a bungalow worth crores of rupees from him. He also did many tricks to avoid a complaint in the police. A senior official of the well-known Co-operative Bank of Ahmedabad was also in touch with him. Kiran Patel used to trap people on the basis of all these contacts and get money by killing them somewhere.
How did the bungalow get raided? A complaint was registered against Kiran and Malini on March 23. Jagdish Chavda, the former minister's brother, has a Neelkanth bungalow in Sheelaj. To sell which he communicated to familiar people in February 2022. When the news reached the thug, he made a plan to grab the bungalow. Kiran Patel called Chavda's wife Ilaben and said that if the bungalow is to be sold, he himself does the work of leasing. After the conversation with Ilaben, Kiran Patel went to Jagdishbhai's bungalow. Since the bungalow was to be sold, Kiran was also shown the bungalow. Then according to his plan, Kiran Jagdishbhai said that if the renovation is done, the bungalow can be sold easily and will get a good price, Kiran left there. After which Jagdishbhai was called to meet at the tea post on Sindhubhan Road.
Jagdishbhai made a deal with Kiran Patel and decided to renovate the bungalow for 30-35 lakhs. After 2 days, Kiran came to the bungalow with his wife Malini and interior designer Jubin Patel and showed the bungalow. From the very next day, Kiran brought 8-10 craftsmen and started the renovation work. As Jagdishbhai bungalow was being renovated, the bungalow of a friend living in Shela was shifted. Jagdish Chavda went to Junagadh because of work. Meanwhile, Kiran installed his name plate outside the bungalow and performed Vastupujan. In August-2022, Jagdishbhai received a Mirzapur court notice claiming Kiran Patel for the bungalow, so Jagdishbhai filed a fraud complaint against Kiran Patel and his wife Malini Patel. The crime branch has registered a case and is investigating.
In 2019, a fraud complaint was registered against Kiran Patel in Vadodara In the year 2018, a garba was organized in the name of Kalanagari Garba Mahotsav at Navlakhi Maidan during Navratri. The work of event management in this garba festival was given to an agency from Ahmedabad. The partners of this agency and Kiran Patel contracted Paritosh Babubhai Shah, the owner of Jain Decorators of Ahmedabad, for the decoration and lighting work at Garba Maidan.
Garba Mohotsav work was completed by Jain Decorators as per contract. Bills of more than the fixed amount of rupees were created and those bills were given to the agency by Paritosh Shah, the owner of Decorators. On 05-04-2019, Kiran Patel called Paritosh Shah, the owner of Jain Decorators, and said that he will not get Rs. He threatened to kill you if you demand now.
He used to identify himself as a VVIP right from the beginning Kiran used to tease anyone from the beginning by saying that he was a VVIP man. Kiran's wife Malini Patel is also always with him. He also shows himself to be high profile by being active in social media in this way. Kiran Patel's daughter Nirma is studying in the university which she revealed through social media. He is active on social media platforms including Twitter, Instagram, Facebook. His Twitter account is also verified.
Image of Mahathug Kiran Patel 10 Fanka Criminal Gold Biscuits and Tea On 20 October 2022 at 9:15 AM Kiran Patel posts a photo on Twitter. The caption read in Gujarati, 'Morning tea-biscuit'. In the picture, the tea was seen in an ordinary cup, but there was a gold biscuit in hand. Such was the great lifestyle of Mahathug!
Like owning an expensive car
To recap on 29 December 2022, Kiran Patel posted a photo on Twitter, in which he is seen posing with his hands on the bonnet of an expensive car. Sharing this photo, he claimed to the world, 'Thanks, I have Audi Q5, Mercedes LSK, Mercedes C Class and XUV500 (the last gift from my father) and now this (car).'
He became a director in a foreign university while sitting in India Have you heard of Tonga?, Tonga has a population of barely one million. Located near Australia. A university there, named Commonwealth Vocational University. On 11 February 2023 Kiran Patel received a letter (Kiran Patel only knows how). It was claimed that Kiran Patel has been nominated as Academic Director in this university.
Through Harkhapduda, Kiran Patel himself wrote, 'The boundaries of the country have been broken, now it's time to go global. Tongo has been appointed as the Academic Director at the Commonwealth Vocational University.
Kiran Patel 'flew' by becoming an officer Describing himself as an official of the Prime Minister's Office, Kiran Patel has also made a lot of 'extravagance' in the last few years. According to information received by Frontpage Insights through several sources close to Kiran Patel, Kiran Patel used to take flights from Ahmedabad to Delhi and then to Srinagar, but sometimes it also happened that he took a charter flight. Frontpage Insights also got hold of a picture, in which Kiran Patel is seen sitting in a charter flight with people close to him. Where did Kiran Patel get the money for the charter flight costing lakhs of rupees is really something to think about.
Image Credit: (Divya-Bhaskar): Images/graphics belong to (Divya-Bhaskar).
