The Enforcement Directorate (ED) on Friday attached properties of late Congress leader Ahmed Patel's son-in-law, actors Dino Moria and Sanjay Khan, and DJ Aqeel. The assets of the four people, worth ₹8.79 crore in total, have been seized under the Prevention of Money Laundering Act (PMLA), the ED said. Of this, the value of attachment of assets for Sanjay Khan is ₹3 crore, and for Dino Morea, it is ₹1.4 crore. Earlier, the central investigating agency had questioned Siddiqui, Morea, and Aqeel in the case. Meanwhile, Nitin Sandesara, Chetan Sandesara, Chetan's wife Dipti Sandesara, and Hitesh Patel have been declared fugitive economic offenders by a special court.

Source: Hindustan Times July 03, 2021 03:00 UTC