On Friday, the Enforcement Directorate (ED) attached properties of late Congress leader Ahmed Patel’s son-in-law, actors Dino Morio and Sanjay Khan and DJ Aqeel.
The development comes in connection with a money laundering case related to bank fraud , news agency PTI reported.
The assets of the four people, worth Rs.8.79 crore in total, have been seized under the prevention of Money Laundering Act (PMLA), the ED said.
The money laundering case allegedly involves a sum of Rs.14500 crore in bank-loan frauds.
According to the ED, the amount is even greater than the fraud committed by businessman Nirav Modi , who was the chief beneficiary of the Rs. 11,400 Punjab National Bank (PNB) scam.
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