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Assets of Ahmed Patel s Son-in-Law, Dino Morea, DJ Aqeel Attached Under PMLA

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.

Dino Morea, Sanjay Khan and DJ Aqeel s assets seized by Enforcement Directorate in fraud case

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.

ED attaches assets of Dino Morea, DJ Aqeel, Ahmed Patel s son-in-law under PMLA

ED attaches assets of Dino Morea, DJ Aqeel, Ahmed Patel s son-in-law under PMLA
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ED seizes assets of Dino Morea, late Cong leader Ahmed Patel s son-in-law

ED seizes assets of Dino Morea, late Cong leader Ahmed Patel s son-in-law
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