https://ift.tt/3dDCXYu https://ift.tt/3dDCXYu 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 via IFTTT https://ift.tt/3675tO9 of Dino, Aqeel seized in fraud cause
Assets of Dino, Aqeel seized in fraud cause
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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
via IFTTT
via Blogger https://ift.tt/3yigkkm
July 03, 2021 at 01:11AM
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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
via IFTTT
via Blogger https://ift.tt/3yigkkm
July 03, 2021 at 01:11AM
https://ift.tt/3dDCXYu https://ift.tt/3dDCXYu 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
via IFTTT https://ift.tt/3675tO9 of Dino, Aqeel seized in fraud cause
![https://ift.tt/3dDCXYu https://ift.tt/3dDCXYu 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
via IFTTT https://ift.tt/3675tO9 of Dino, Aqeel seized in fraud cause]()
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July 03, 2021
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