The record
Written from the 1 report below. Nothing here is unsourced.
- Gujarat's Anti-Terrorist Squad has arrested Harikesh Patel, the son of Gujarat Pradesh Mahila Congress president Gitaben Patel, in a fake passport case.
- Harikesh Patel allegedly obtained a second passport using forged documents after surrendering his original passport in court during an Enforcement Directorate probe into an online investment fraud case.
- After his bail was rejected, Harikesh Patel allegedly filed a false 'lost passport' complaint in Delhi and used fake rental papers and a false Agra address to get a new passport from Ghaziabad in July 2024.
- Officials said Harikesh Patel used the second passport to travel to Bangkok, Singapore and Dubai via Bhutan, returning to India through Nepal.
- The case matters because it involves a Congress leader's family member allegedly defeating a court's travel restriction during a financial fraud investigation.
What to watch next
- Findings of the ongoing ATS investigation, including whether others helped obtain the forged documents
- Action in the underlying ED online investment fraud case in which the first passport was deposited
- Any response from the court or the Enforcement Directorate regarding the bail rejection and passport violation
Who said what1
Only words found exactly in the article are shown, attributed and linked to the line they came from.
Manish Doshi
Gujarat Congress spokesperson
1 quote · 1 outlet
“The law must take its own course. If he has done something illegal, it will deal with him accordingly”
In the article
…Section 12(1)(b) (furnishing false information to obtain a passport) of the Passports Act, 1967. Further investigation is underway. Gujarat Congress spokesperson Manish Doshi said the party had learnt of the arrest. “ The law must take its own course. If he has done something illegal, it will deal with him accordingly ,” he said.…
Coverage1
All filed from India
Named India · Congress · Enforcement Directorate · Gitaben Patel · Gujarat Anti-Terrorist Squad · Harikesh Patel · Manish Doshi
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