ED attaches Ahmed Patel kin’s assets

In another step in the money laudering probe against Nitin and Chetan Sandesara, fugitive promoters of the Gujarat-based Sandesara group, the Enforcement Directorate on Friday attached assets worth around Rs 9 crore belonging to Irfan Siddiqui, son-in-law of late Congress leader Ahmed Patel, Bollywood stars Dino Morea and Sanjay Khan, and DJ Aqeel.

from India News | Latest News Headlines & Live Updates from India - Times of India https://ift.tt/365RfwW

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