New Delhi: In another step in probe the praise of money against Nitin and Chetan Sandesara, a fugitive promoter from the Gujarat-based Sandesara Group, the Enforcement Directorate on Friday was worth around RS 9 Crore belonging to Irfan Siddiqui, son-in-law of the late Congress leader Ahmed Patel, Bollywood Star Dino Morea and Sanjay Khan, and DJ Aqeel.
“The investigation expressed by Sandesaras has transferred the crime results of RS 3 Crore, Rs 1.4 Crore, Rs 12.5 Crore and RS 3.5 Crore to Sanjay Khan, Dino Morea, Aqeel Bachoouni and Irfan Ahmed Siddiqui,” Directorate of Claiming.
With this, the total value of the attachment in this case has reached Rs 14,522 Crore.
The agency estimates the value of ‘crime results’ at RS 16,000 Crore.
Sandesara Brothers, want to suck 16,000 crore rs of government banks, fled to Nigeria with their families in 2017.
The siblings, who have never been declared as ‘fugitive economic violators’ with warrants that are not supreme and have two red angle notifications issued by.
Interpol was delayed against them, had confined the beten-country they considered being outside the understanding of Indian institutions.
Interpol has also issued a red angle notice of two members of the Sophesaras family.
Before his death, Patel himself was questioned several times in connection with financial transactions, he, his son Faisal and Daughter-in-law Irfan with Sandesara Brothers.
“Eight properties, three vehicles, and several bank accounts that have a total value of Rs 8.8 Crore have been attached under the prevention of money laundering laws in the case of the Sandesara group,” Ed said.
This body has so far submitted a chargesheet and four additional chargesheets in this case and arrested four people.
Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hitesh Patel have been declared fugitives by the Special PMLA court.
Ed attached to the asset Ahmed Patel Kin
