Shocking! Dino Morea, Sanjay Khan, DJ Aqeel, and Ahmed Patel's son-in-law's assets seized

The Enforcement Directorate has attached assets of late Congress leader Ahmed Patel's son-in-law, Dino Morea, Sanjay Khan, and DJ Aqeel in a money laundering case.

MUMBAI: The Enforcement Directorate has attached assets of late Congress leader Ahmed Patel's son-in-law, Dino Morea, Sanjay Khan, and DJ Aqeel in a money laundering case that involves pharmaceutical company Sterling Biotech group. A provisional order has been issued under the Prevention of Money Laundering Act (PMLA) to attach the assets of the four people that are worth Rs 8.79 crores.
Out of this, the value of attachment of assets for Sanjay is Rs 3 crores; for Dino Morea, it is Rs 1.4 crores; for Aqeel Abdulkhalil Bachooali, popularly known as DJ Aqeel, it is Rs 1.98 crores; and for Irfan Ahmed Siddiqui, who is Patel's son-in-law, it is Rs 2.41 crores.

The ED said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have "diverted" proceeds of crime to these four people.

The promoter brothers Nitin Sandesara, Chetan Sandesara, Chetan's wife DiSandesara and Hitesh Patel have been declared fugitive economic offenders by a special court, it said.

The money-laundering case pertains to the alleged Rs 14,500-crore bank-loan fraud said to have been perpetrated by Sterling Biotech and its main promoters and directors.

Credits: TOI

Like
0
Love
0
Haha
0
Yay
0
Wow
0
Sad
0
Angry
0

About Author

Submitted by TellychakkarTeam on Wed, 07/07/2021 - 23:53

Add new comment

Tellychakkar Google News Follow
Top Stories

MUMBAI: Popular drama series Ghum Hai Kisikey Pyaar Meiin is constantly high on drama. The…

MUMBAI: Star Plus’ latest show, 'Jhanak', features Hiba Nawab in the titular role of Jhanak,…

MUMBAI: Bigg Boss 18 has undoubtedly captured the attention of audiences, continuing its legacy as…

MUMBAI: COLORS’ upcoming show ‘Apollena’ is set to launch viewers into a stellar journey, and it's…

MUMBAI: COLORS' 'Mera Balam Thanedaar' captivates audiences with the story of an underage bride…

Recent Stories
Latest Videos