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Dino Morea, Sanjay Khan and DJ Aqeel s assets seized by Enforcement Directorate in fraud case Follow 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. View this post on Instagram 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. A consortium of banks led by Andhra Bank was alleged to have been duped, it said. The amount involved in the PNB case is pegged at about Rs 13,400 crore.

Andhra pradeshAqeel abdulkhalil bachooaliNitin sandesaraMehul choksiIrfan ahmed siddiquiSunil yadavVasant viharHitesh patelChetan sandesaraDipti sandesaraAhmed patelAqeel bachooaliSanjay khanDino moreaAndhra bankPunjab national bank