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ED seizes assets of Ahmed Patels son-in-law, Dino Morea, Sanjay Khan in ₹14,500 crore bank fraud case

L to R: Sanjay Khan, Dino Morea, DJ Aqeel

L to R: Sanjay Khan, Dino Morea, DJ Aqeel

The Enforcement Directorate (ED), on Friday, seized properties, worth ₹8.79 crore in total, of late Congress MP Ahmed Patels son-in-law Irfan Ahmed Siddiqui, actors Dino Morea, Sanjay Khan and his son-in-law Aqeel Abdulkhalil Bachooali (popularly known as DJ Aqeel) in a money laundering case related to an alleged bank fraud.


Out of the total seized assets, Sanjay Khan’s ₹3 crore, Dino Moreas ₹1.4 crore, Aqeels ₹1.98 crore, and Siddiquis ₹2.41 crore were seized.

The assets seized comprised three vehicles, several bank accounts, shares, and mutual funds.
The money laundering case, reportedly, involves a sum of ₹14,500 crore in bank-loan frauds, which according to the ED 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 assets were seized under Prevention of Money Laundering Act (PMLA) in a case related to a Gujarat-based pharmaceutical company, Sterling Biotech Group, and its absconding promoters ? brothers Nitin Sandesara and Chetan Sandesara.

The ED accused the Sandesara brothers of ?diverted proceedings of the bank loan fraud to the above-mentioned four people.


The agency then said that it had enough evidence to claim that the Gujarat-based pharmaceutical company, illegally paid Dino Morea and Aqeel back in 2011-12, when they attended a family function organised by the Sandesara brothers.

The ED said that the promoter brothers Nitin Sandesara, Chetan Sandesara, Chetans wife Dipti Sandesara and Hitesh Patel have been declared fugitive economic offenders by a special court.   

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Crime

SHOCKER: 4 gang rape monitor lizard in Maharashtra, record act on phone; get arrested

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Radhika Dhawad | Ratnagiri

Monitor Lizard (Photo: Wikimedia Commons)

In the most unbelievable incident ever, four men were arrested for allegedly raping a Bengal monitor lizard in Sahyadri Tiger Reserve (STR). The reserve is spread over four districts of Satara, Sangli, Kolhapur and Ratnagiri in Maharashtra.

The gruesome incident took place at Gothane village in Ratnagiri district on March 31 when the four accused illegally entered Chandoli National Park (part of the reserve). One of the four was also carrying a gun for hunting.

The Maharashtra Forest Department checked the mobile phone of one of the accused and that’s when he learnt about the incident. The officials found the recording of the act, which showed the accused allegedly gang-raping the monitor lizard.

A forest official said the four accused were identified as Sandeep Tukaram Pawar, Mangesh Kamtekar, Akshay Kamtekar and Ramesh Ghag.

The official said, “During the investigation, the forest officials found that the accused had allegedly raped a Bengal monitor lizard. Their act was also recorded in a mobile phone of one of the accused persons. We have recovered all the related evidence from the accused and they were granted forest department custody initially, but are out on bail now. They have been asked to mark their presence before the forest officer, who is probing the case, every Monday.”
“The four accused have been booked under various sections of the Wild Life (Protection) Act, 1972,” said field director of Sahyadri Tiger Reserve (STR), Nanasaheb Ladkat.

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Crime

ED attaches Sanjay Raut’s properties in ₹1034 crore Patra Chawl land scam case; Raut tweets ‘Asatyamev Jayate’

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Radhika Dhawad | Mumbai

Sanjay Raut

Sanjay Raut

 

Enforcement Directorate (ED), on Tuesday, under Prevention of Money Laundering Act (PMLA), attached Shiv Sena leader and Rajya Sabha MP Sanjay Raut’s property in ₹1034 crore Patra Chawl land scam case. The ED, in February, had also arrested his close friend Pravin Raut.

The ED attached Raut’s plot in Alibaug and one flat in Mumbai’s Dadar area.

After ED attached Raut’s properties, the latter tweeted, “Asatyamev Jayate (the lies win)”

 

The attachment is linked to a money laundering probe linked to an alleged scam related to the re-development of a chawl in Mumbai.

More details are awaited. 

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Crime

Wheelchair-bound Anil Deshmukh hospitalised at JJ Hospital after suffering shoulder injury

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Radhika Dhawad | Mumbai

Anil Deshmukh

Anil Deshmukh


Wheelchair-bound former Maharashtra Home Minister Anil Deshmukh, who is currently lodged at Arthur Road Jail, was hospitalised at JJ Hospital in Mumbai on Saturday after suffering a shoulder injury. The senior leader would undergo a surgery according to ANI.


Meanwhile, the Central Bureau of Investigation (CBI), today, reached Arthur Road jail to take custody of Deshmukh, his personal secretary Sanjeev Palande and personal assistant Kundan Shinde in connection with an alleged money laundering case. 

Also, another team of CBI reached Taloja jail today to take custody of dismissed Mumbai Police officer Sachin Vaze vis-à-vis the same case. 

Amid opposition from Maharashtra government, the Supreme Court, on Thursday, transferred the investigation against former Mumbai Police Commissioner Param Bir Singh to the CBI. 
Param Bir Singh

Param Bir Singh

Singh is currently facing cases of extortion, corruption and misconduct. He was removed as Mumbai Police Chief owing to his alleged mishandling of the Antilia (Mukesh Ambanis residence) bomb scare case. 

There are as many as five alleged corruption and extortion cases against Singh. On May 4 last year, he went missing to avoid probe against him. 

Later, he appeared before the Mumbai Crime Branch to record his statement after the Supreme Court granted him relief on the grounds that he wouldn’t be arrested.

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