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The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group. It said a provisional order was issued under the Prevention of Money Laundering Act (PMLA) to attach the assets of the four people which are worth Rs 8.79 crore.
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The Enforcement Directorate on Friday said it has attached assets of late Congress leader Ahmed Patel's son-in-law, actors Dino Morea and Sanjay Khan and DJ Aqeel in a money laundering case involving Gujarat-based pharmaceutical company Sterling Biotech group. It said a provisional order was issued under the Prevention of Money Laundering Act (PMLA) to attach the assets of the four people which are worth Rs 8.79 crore.from RSS feed https://ift.tt/3jC5jGk
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Assets of Dino, Aqeel seized in fraud cause
![Assets of Dino, Aqeel seized in fraud cause]()
Reviewed by Manish Pethev
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July 03, 2021
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