In another step in the money laudering probe against Nitin and Chetan Sandesara, fugitive promoters of the Gujarat-based Sandesara group, the Enforcement Directorate on Friday attached assets worth around Rs 9 crore belonging to Irfan Siddiqui, son-in-law of late Congress leader Ahmed Patel, Bollywood stars Dino Morea and Sanjay Khan, and DJ Aqeel.
source https://timesofindia.indiatimes.com/india/ed-attaches-ahmed-patel-kins-assets/articleshow/84080289.cms
source https://timesofindia.indiatimes.com/india/ed-attaches-ahmed-patel-kins-assets/articleshow/84080289.cms
Comments
Post a Comment