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 development comes in connection with a money laundering case related to bank fraud, news agency PTI reported. 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.

The ED informed on Friday that the case pertains to a Gujarat-based pharmaceutical company, Sterling Biotech Group, and its absconding promoters — brothers Nitin Sandesara and Chetan Sandesara.

The money laundering case allegedly involves a sum of 14,500 crore in bank-loan frauds. According to the ED, the amount is even greater than the fraud committed by fugitive businessman Nirav Modi, who was the chief beneficiary of the 11,400 crore Punjab National Bank (PNB) scam.

The ED said that four separate preliminary orders have been issued…

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