Gallery
- PM Modi visit USAOnly the mirror in my washroom and phone gallery see the crazy me : Sara KhanKarnataka rain fury: Photos of flooded streets, uprooted treesCannes 2022: Deepika Padukone stuns at the French Riviera in Sabyasachi outfitRanbir Kapoor And Alia Bhatt's Wedding Pics - Sealed With A KissOscars 2022: Every Academy Award WinnerShane Warne (1969-2022): Australian cricket legend's life in picturesPhotos: What Russia's invasion of Ukraine looks like on the groundLata Mangeshkar (1929-2022): A pictorial tribute to the 'Nightingale of India'PM Modi unveils 216-feet tall Statue of Equality in Hyderabad (PHOTOS)
The 18-year-old, Chirag Chikkara clinched a gold medal in the men’s freestyle 57kg categ
- FIFA president Infantino confirms at least 9 African teams for the 2026 World Cup
- Hockey, cricket, wrestling, badminton, squash axed from 2026 CWG in Glasgow
- FIFA : Over 100 female footballers urge FIFA to reconsider partnership with Saudi oil giant
- Ecuador ready to make history against Uruguay: Beccacece
- Divanshi wins second gold as India sweep women's 25m standard pistol at Lima Junior Worlds
ED attaches properties of Dino Morea, Ahmed Patel's son-in-law in bank fraud case Last Updated : 02 Jul 2021 08:21:20 PM IST In a big setback to late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and Bollywood actor Dino Morea, the Enforcement Directorate (ED) said on Friday that it has attached their properties in connection with the Sandesara Group bank fraud case.
An ED official said that the financial probe agency on Friday attached eight immovable properties, three vehicles and several bank accounts/shares/mutual funds having a total value of Rs 8.79 crore belonging to four persons under the provisions of the Prevention of Money Laundering Act (PMLA) in the Sandesara Group case.The agency attached properties to the tune of Rs 1.4 crore belonging to Dino Morea.The official said that the agency attached properties to the tune of Rs 1.4 crore belonging to Morea, besides attaching properties worth Rs 2.41 crore in the name of Siddiqui.Also ReadBesides these two, the agency also attached properties worth Rs 3 crore belonging to one Sanjay Khan, and properties worth Rs 1.98 crore in the name of one Aqeel Abdulkhalil Bachooali.The ED had registered a case of money laundering on the basis of an FIR registered by the CBI against several entities for cheating various public sector banks.The official said that during the probe, it was revealed that the Sandesaras had diverted the proceeds of crime of Rs 3 crore, Rs 1.4 crore, Rs 12.54 crore and Rs 3.51 crore to Sanjay Khan, Dino Morea, Aqeel Bachooali and Irfan Ahmed Siddiqui, respectively.Earlier, the ED had attached properties to the tune of Rs 14,513 crore in connection with the case."With the latest additions, the total attachments in this case have reached Rs 14,521.80 crore. The total proceeds of crime in this case is more than Rs 16,000 crore," the official said.The ED has also filed a charge-sheet along with four supplementary charge-sheets in connection with the case and has arrested four persons so far.The official said that Nitin Sandesara, Chetan Sandesara, Dipti Chetan Sandesara and Hitesh Patel have been declared fugitives by a special court.IANS Mumbai For Latest Updates Please-
Join us on
Follow us on
172.31.16.186