Property of actor Dino Morea, late Congress chief Ahmed Patel’s son-in-law, and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a fraud case. They’ve been linked to a case of Rs. 14, 500 crore financial institution mortgage fraud by Gujarat-based businessmen Sandesara brothers.
Reportedly, the Enforcement Directorate(ED) whereas probing a cash laundering case found transactions between the Sandesaras and Irfan Siddiqui, Dino Morea, and DJ Aqeel. As per the investigation, Dino Morea acquired Rs. 1.4 crore, whereas DJ Aqeel and Irfan Siddiqui acquired Rs. 12.54 crore and Rs. 3.51 crore respectively from the Sandesara brothers. The proceeds have been declared legal by the ED and so they have seized property value Rs. 1.4 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 of as proceeds of crime within the Sandesaras case, property value Rs. 14,521 crore have been hooked up to this point. The case additionally entails a Rs. 14,500 crore financial institution mortgage fraud allegedly by Sterling Biotech and its most important promoters and administrators are lacking. In response to the investigating company, it is a greater financial institution rip-off in quantity than the Punjab Nationwide Financial institution fraud involving jewellers Nirav Modi and Mehul Choksi.
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