Belongings of actor Dino Morea, past due Congress chief Ahmed Patel’s son-in-law, and DJ Aqeel Abdul Khalik Bachoo Ali had been seized in a fraud case. They have got been connected to a case of Rs. 14, 500 crore financial institution mortgage fraud through Gujarat-based businessmen Sandesara brothers.

Reportedly, the Enforcement Directorate(ED) whilst probing a cash laundering case found out transactions between the Sandesaras and Irfan Siddiqui, Dino Morea, and DJ Aqeel. As in step with the investigation, Dino Morea won Rs. 1.four crore, whilst DJ Aqeel and Irfan Siddiqui won Rs. 12.54 crore and Rs. 3.51 crore respectively from the Sandesara brothers. The proceeds had been declared prison through the ED and they’ve seized belongings value Rs. 1.four crore of Dino Morea, Rs. 2.41 crore of Irfan Siddiqui, and Rs. 1.98 crore of DJ Aqeel.

The ED has mentioned that out of the Rs. 16,000 crore thought to be as proceeds of crime within the Sandesaras case, belongings value Rs. 14,521 crore had been connected thus far. The case additionally comes to a Rs. 14,500 crore financial institution mortgage fraud allegedly through Sterling Biotech and its primary promoters and administrators are lacking. Consistent with the investigating company, it is a larger financial institution rip-off in quantity than the Punjab Nationwide Financial institution fraud involving jewellers Nirav Modi and Mehul Choksi.

Tags : Ahmed Patel, Belongings, Financial institution mortgage case, Financial institution mortgage fraud, Bollywood, Dino Morea, DJ Aqeel, ED, Enforcement Directorate, Fraud Case, Irfan Siddiqui, Cash Laundering, Information

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