, July 2 (ANI): The Enforcement Directorate (ED) on Friday has in fact connected property or commercial homes Congress leader Ahmed Patels son-in-law Irfan Ahmed Siddiqui and Bollywood star Dino Morea in connection with the Sandesara Group bank scams case.As per the main release by the ED, it checked out, “These linked homes are coming from Sanjay Khan (Rs 3 crores), Dino Morea (Rs 1.40 crores), Aqeel Abdulkhalil Bachooali (Rs 1.98 crores) and Irfan Ahmed Siddiqui (Rs 2.41 crores). Total revenues of criminal activity in this case more than Rs 16000 crore.It has actually provisionally attached 8 immovable properties, 3 vehicles and various bank accounts/shares/mutual funds having a total worth of Rs 8.79 crores under provisions of the Prevention of Money Laundering Act in Sandesara Group case.Four different provisionary accessory orders under location 5 of PMLA have actually been launched in this regard.Enforcement Directorate started an evaluation under PMLA on the basis of FIR registered by the Central Bureau of Investigation (CBI), Delhi for cheating numerous public sector banks.The examination by ED revealed that Sandesaras have diverted incomes of criminal activity of Rs 3 crore, Rs 1.4 crores, Rs 12.54 crores and Rs 3.51 crores to Sanjay Khan, Dino Morea, Aqeel Bachooali and Irfan Ahmed Siddiqui respectively. Earlier, ED had really linked movable/immovable residential or industrial homes to the tune of Rs 14,513 crores vide 8 provisionary attachment orders in relation to this case.Till now, one prosecution issue together with 4 extra issues have actually been submitted in this case and 4 arrests have actually been made by ED.
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