Assets of Dino, Aqeel seized in fraud cause

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.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.Read More

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