Sandesara case: ED attaches assets of Dino Morea, Ahmed Patel; Rs 14,521 crore seized

The central agency said the value of properties for Khan is Rs 3 crores, for Dino, it is Rs 1.4 crores.

The Enforcement Directorate on Friday attached assets of actors Dino Morea and Sanjay Khan, DJ Aqeel, and son-in-law of late Congress leader Ahmed Patel in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group.

The official Twitter account of the Enforcement Directorate informed about the development. It said properties worth Rs 8.79 crores has been attached under the Prevention of Money Laundering Act(PMLA) in the Sandesara Group case. So far, a total attachment of Rs 14,521.80 crores has been done in the case.

Divulging the details of the assets it has seized, the central agency said the value of attachment of properties for Khan is Rs 3 crores, for Dino, it is Rs 1.4 crores, for DJ Aqeel, it is Rs 1.98 crores and for Irfan Ahmed Siddiqui, the son-in-law of Ahmed Patel, it is Rs 2.41 crores.

The agency further said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, had “diverted” proceeds of crime to the four people. It also said that brothers Nitin Sandesara, Chetan Sandesara, Chetan’s wife Dipti Sandesara and Hitesh Patel have been declared fugitive economic offenders by a special court.

India Scanner News Network

Leave a comment