Bollywood

Assets Of Actors Dino Morea & Sanjay Khan Attached; Know Why

By
OB Bureau

New Delhi: Actors Dino Morea and Sanjay Khan were among those whose assets were attached by the Enforcement Directorate (ED).

ED said a provisional order was issued under Prevention of Money Laundering Act (PMLA) to attach assets worth Rs 8.79 crore of four people, the other two being DJ Aqeel and late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui.

The value of assets attached in a money-laundering case involving pharmaceutical company Sterling Biotech group are — Rs 3 crore for Sanjay Khan, Rs 1.4 crore for Dino, Rs 1.98 crore for Aqeel and Rs 2.41 crore for Siddiqui.

ED said in a statement also said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have “diverted” proceeds of crime to these four people.

The promoters Sandesara brothers, Chetan’s wife Dipti Sandesara and one Hitesh Patel have been declared fugitive economic offenders by a special court, ED informed.

The money-laundering case pertains to the alleged Rs 14,500-crore bank-loan fraud said to have been perpetrated by Sterling Biotech and its main promoters and directors.

OB Bureau

Recent Posts

Bhubaneswar & Cuttack Bali Jatras To Open On Same Date

Bhubaneswar: The opening date of Bhubaneswar and Cuttack Bali Jatras this year face a clash…

November 4, 2024

Next Mass Extinction To Be Linked With Soaring Temperatures, Warn Scientists

Bhubaneswar: A recent study has warned that humans and animals will be wiped out from…

November 4, 2024

Did Shraddha Kapoor Reject Offer In Allu Arjun’s ‘Pushpa 2’ Due To Low Renumeration?

Mumbai: Ever since ‘Pushpa 2: The Rule’ went on floors, speculation was rife that ‘Stree…

November 4, 2024

‘Govt Framing Me’, Says RG Kar Rape-Murder Accused; Charges Drawn Up, Trial To Star On Nov 11

Kolkata: Sanjay Roy, the prime suspect in the brutal rape and murder of a Kolkata…

November 4, 2024

Vigilance Seizes Suspected Ill-Gotten Money Of Rs 2.8 Lakh From Govt Official In Odisha’s Keonjhar

Bhubaneswar: Vigilance officials seized suspected ill-gotten money amounting to Rs 2.8 lakh from an official…

November 4, 2024

Man Saved From Drowning For Timely Action By Fire Personnel In Odisha’s Mayurbhanj

Baripada: A man was saved from drowning in a deep well due to timely rescue…

November 4, 2024

‘Singham Again’: Netizens Compare Badass Arjun Kapoor With Amrish Puri

Mumbai: Actor Arjun Kapoor, who joined the third instalment of Rohit Shetty’s cop universe franchise…

November 4, 2024

PM Modi Condemns ‘Deliberate Attack’ On Hindu Temple, Urges Canadian Govt To Ensure Justice

New Delhi: Prime Minister Narendra Modi on Monday strongly condemned the “deliberate attack on a…

November 4, 2024