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ED attaches assets of Ahmed Patel's son-in-law, Dino Morea, DJ Aqeel in bank fraud case

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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. ....

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Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED

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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. ....

Andhra Pradesh , New Delhi , Aqeel Abdulkhalil Bachooali , Nitin Sandesara , Mehul Choksi , Irfan Ahmed Siddiqui , Sunil Yadav , Vasant Vihar , Hitesh Patel , Chetan Sandesara , Dipti Sandesara , Ahmed Patel , Aqeel Bachooali , Sanjay Khan , Dino Morea , Andhra Bank , Punjab National Bank , Enforcement Directorate , Sterling Biotech , Nirav Modi , Money Laundering Act , ஆந்திரா பிரதேஷ் , புதியது டெல்ஹி , நிடின் சந்தேசரா , மெஹுல் சோக்சி , சுனில் யாதவ் ,

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. ....

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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
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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.
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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 Pradesh , Aqeel Abdulkhalil Bachooali , Nitin Sandesara , Mehul Choksi , Irfan Ahmed Siddiqui , Sunil Yadav , Vasant Vihar , Hitesh Patel , Chetan Sandesara , Dipti Sandesara , Ahmed Patel , Aqeel Bachooali , Sanjay Khan , Dino Morea , Andhra Bank , Punjab National Bank , Enforcement Directorate , Sterling Biotech , Nirav Modi , Money Laundering Act , Late Ahmed Patel , ஆந்திரா பிரதேஷ் , நிடின் சந்தேசரா , மெஹுல் சோக்சி , சுனில் யாதவ் , வசந்த விஹார் ,

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
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

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