ED Files Prosecution Complaint Against Kiran Patel In Srinagar Court

SRINAGAR, Nov 9: The Enforcement Directorate (ED) has filed a Prosecution Complaint (PC) against Kiran Patel, son of Jagdish Bhai Patel, a resident of Ahmedabad, Gujarat, in the Special Court under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. The complaint was filed on 28th October 2024, and the court has taken cognizance of the charges.
“ED, Srinagar has filed a Prosecution Complaint (PC) against Kiran Patel S/o Jagdish Bhai Patel R/o Ahmadabad, Gujarat before the Special Court (PMLA), Srinagar on 28-10-2024, under the provisions of the PMLA, 2002. The Court has taken cognizance of the PC,” Enforcement Directorate post on X.