The Enforcement Directorate on Friday said that he had attached the assets of the Final Congress leader Ahmed Daughter-in-law, actor Dino Morea and Sanjay Khan and DJ Aqeel in a money laundering case involving pharmaceutical companies based in Gujarat Biotek.
It was said that the temporary order was released under the prevention of money laundering Law (PMLA) to attach assets from four people worth RS 8.79 Crore.
From here, the value of the attachment of assets for Khan is Rs 3 Crore, for Dino Morea is Rs 1.4 Crore, for AQEEL Abdulkhalil BachOOALI, known as DJ Aqeel, it was Rs 1.98 Crore and for Irfan Ahmed Siddiqui, the Daughter-in-law Patel, it is Rs 2 , 41 crore, said the central probe agent in a statement.
The Directorate of Enforcement (ED) said that Nitin Sandesara and Chetan Sandesara, the promoters fled from the Biotech Sterling group, had “transferred” the results of crime to four people.
The Promoter Brothers Nitin Sandesara, Chetan Sandesara, Chetan’s wife was invited and Hitesh Patel had been declared a fugitive economic violator by a special court, he said.
Money laundering cases related to the alleged fraud of Bank Rs 14,500 Crore loans said to have been carried out by Sterling Biotech and the promoter and the main director.
Dino assets, aqeel seized in the cause of fraud
