Srinagar, Nov 09 The Enforcement Directorate Srinagar has filed a prosecution complaint against the Gujarat conman, who was arrested for posing as senior official in the Prime Minister’s Office (PMO) in March this year.
It said that the complaint was field under the provisions of the PMLA, 2002 and the has taken cognisance.
Patel was arrested from a five-star hotel in Srinagar for allegedly posing as an “additional secretary” in the PMO. He was on his third visit to Kashmir when he was nabbed by security officials in March this year