Assets of late Congress leader Ahmed Patel’s son in law, Dino Morea, DJ Aqeel seized in fraud case: Report

The Enforcement Directorate on Friday talked about that they’ve hooked up property value of crores of late Congress chief Ahmed Patel’s son-in-law-, actors Dino Morea and Sanjay Khan and Aqeel Abdulkhalil Bachooali, popularly often known as DJ Aqeel in a cash laundering case involving a Gujarat based mostly pharmaceutical firm Sterling Biotech group. It stated {that a} provisional order was issued below the Prevention of Cash Laundering Act (PMLA). The property of 4 individuals have been hooked up that are reportedly value Rs. 8.79 crores. The property reportedly embrace eight immovable properties, three autos, and financial institution funds. 

In keeping with a report in India As we speak, the officers stated, “These hooked up property belong to Sanjay Khan (Rs 3 crore), Dino Morea (Rs 1.40 crore), Aqeel Abdulkhalil Bachooali (Rs 1.98 Crore), and Irfan Ahmed Siddiqui (Rs 2.41 Crore).” Reportedly the Enforcement Directorate has initiated the investigation below PMLA on the premise of an FIR registered by the Central Bureau of Investigation (CBI) for dishonest a number of public sector banks. “Investigation by the ED revealed that Sandesaras have diverted proceeds of crime to the tune of Rs 3 Crore, Rs 1.4 Crore, Rs 12.54 Crore, and Rs 3.51 Crore to Sanjay Khan, Dino Morea, Aqeel Bachooali and Irfan Ahmed Siddiqui respectively,” the officers stated.

The Enforcement Directorate (ED) stated that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have “diverted” proceeds of crime to the 4 individuals. Reportedly The cash laundering case that alleges to 14,500 crore bank-loan fraud stated to have been perpetrated by Sterling Biotech and its important promoters and administrators.

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