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Shocking! Dino Morea, Sanjay Khan, DJ Aqeel, and Ahmed Patel s son-in-law s assets seized
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New Delhi, July 3
The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to an alleged bank fraud.
The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara and Chetan Sandesara.
The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Source:
Highlights
Late Ahmed Patel and his son Faisal were also questioned and their statement was recorded by the ED last year.
A consortium of banks led by Andhra Bank were alleged to have been duped.
New Delhi: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a criminal investigation into a money laundering case linked to alleged bank fraud.
The case involves a Gujarat-based pharmaceutical company called Sterling Biotech group and its absconding main promoter brothers, Nitin Sandesara and Chetan Sandesara.
Assets of Ahmed Patel s Son-in-Law, Dino Morea, DJ Aqeel Attached Under PMLA
The ED said it was acting in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.
Dino Morea. Photo: Wikimedia Commons
Government18 hours ago
New Delhi: The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.
It said a provisional order was issued under the Prevention of Money Laundering Act (PMLA) to attach the assets of the four people which are worth Rs 8.79 crore.
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