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Assets Of Actor Dino Morea, Ahmed Patel's Son-In-Law Seized In Fraud Case

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Assets worth cores of actor Dino Morea and late Congress leader Ahmed Patel's son-in-law have been seized in a case linked to the Rs 14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers. According to the Enforcement Directorate, which investigates financial crimes, a money laundering probe in the case led to the discovery of financial transactions between Sandesaras and Irfan Siddiqui. as well as Dino Morea.

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Category
Asia
Tags
NDTV 24x7, Dino Morea, Sandesara brothers
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