Assets of Ahmed Patel’s son-in-law, Dino Morea, Sanjay Khan and DJ Aqeel seized due to fraud – Times of India

Enforcement Directorate Said on Friday that he had attached the property late Congress leader Ahmed Patelson-in-law, actor 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 for attachment of properties of four persons, worth Rs 8.79 crore, under the Prevention of Money Laundering Act (PMLA).

Of this, the value of attachment of Khan’s assets is Rs 3 crore, Dino Morea Rs 1.4 crore, Rs 1.98 crore for Aqeel Abdulkhaleel Bachuali popularly known as DJ Aqueel and Irfan Ahmed Siddiqui, the central probe agency said in a statement. Said in Patel’s son-in-law, it is Rs 2.41 crore.

The Enforcement Directorate (ED) said that the absconding promoters of Sterling Biotech Group Nitin Sandesara and Chetan Sandesara have “diverted” the proceeds of the crime to four persons.

The special court has declared promoter brothers Nitin Sandesara, Chetan Sandesara, Chetan’s wife Disdesara and Hitesh Patel as fugitive economic offenders.

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