ED Seized Properties Of Actor Dino Morea In Bank Fraud Case

Actors Dino Morea and Sanjay Khan, Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui and DJ Aqeel Abdulkhalil Bachooali’s assets have been seized in connection with a money laundering case. This case has been linked to the Rs 14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.

The investigations uncovered that DJ Aqeel accepted Rs 12.54 crore from the Sandesaras, Irfan Siddiqui got Rs 3.51 crore and Dino Morea Rs 1.4 crore, According to the Enforcement Directorate.

Those transactions are supposed yields of crime, the ED said, adding that assets worth Rs 2.41 crore of Irfan Siddiqui, Rs 1.98 crore of DJ Aqeel, and Rs 1.4 crore of Dino Morea have been bound.

Further, ED officials said, “Out of Rs 16,000 crore considered as proceeds of crime in the Sandesaras case, assets worth Rs 14,521 crore have been attached so far.”

The case is associated with the Rs 14,500 crore bank fraud allegedly done by Gujarat-based pharmaceutical firm Sterling Biotech and its main directors and promoters Nitin Jayantilal Sandesara, Deepti Sandesara and Chetankumar Jayantilal Sandesara- all of them are missing.

Meanwhile, Investigators indicate that this is a bigger bank scam in amount than the Punjab National Bank conspiracy involving jewellers Nirav Modi and Mehul Choksi.

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