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Assets of Dino Morea, 3 others seized in ₹14,500-crore Sterling Biotech fraud case
short by Daisy Mowke / on Friday, 2 July, 2021
Assets of actors Dino Morea and Sanjay Khan, late Congress leader Ahmed Patel's son-in-law Irfan Ahmed Siddiqui and DJ Aqeel were seized in a ₹14,500-crore bank loan fraud case involving Sterling Biotech group. A provisional order was issued to attach their assets worth ₹8.79 crore. ED said absconding promoters Nitin Sandesara and Chetan Sandesara "diverted" proceeds of crime to them.
read more at PTI