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
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.
Dance enthusiasts, friends pay tribute in loving memory of Tiki Peters in Nagpur
Dance enthusiasts, friends and students came together and paid a heartfelt tribute in the loving memory of renowned western dance teacher late Benedict Peters fondly called as Tiki Peters. Moreover, the get-together also gave a chance to enthusiasts who wished to express their love for dance. The get together was held at Money Plant Terrace in Laxmi Nagar on March 13.
Hosts – businessman Dhananjay Sakharkar and Deputy Executive Editor at ABP Majha Sarita Kaushik – along with other guests, reminisced some memorable anecdotes of Tiki that lifted spirits of all as they went down the memory lane.
Fondly remembering Peters, Sarita Kaushik told Nation Next, “Tiki was a dear friend for whom Dhananjay and I arranged this small get-together. He was a gifted teacher who danced like no one else. His moves were fabulous; no body could teach better than him. He had a commendable sense of aesthetics when it came to dance. I’m glad his elder sister and brother are equally talented and will continue Tiki’s legacy of excellence.”
Dhananjay, who had known Peters for nearly four decades, said, “My association Tiki dates back to over 40 years. He taught us many dance forms including Jive, Salsa, Disco, Ballroom, Waltz, Cha Cha Cha. More than anything else, Tiki was an exceptional human being – with amazing sense of humour! When Tiki passed away, Sarita and I arranged a small party where we served everything that he loved – veg puff, macarons, cakes, soft drinks and of course music to dance! This was our small gesture for our dear friend who, I’m certain, was smiling from the heavens that evening!”
Tiki Peters, who was brought up in an Anglo-Indian culture – something that was predominant in city’s Mohan Nagar area, passed away in November last year.
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Never thought I’d get such warmth, love after leaving Congress, says Ghulam Nabi Azad
Never thought I’d get such warmth, love after leaving Congress, says Ghulam Nabi Azad…
Chairman of Democratic Progressive Azad Party (DPAP) and former Jammu and Kashmir Chief Minister Ghulam Nabi Azad said he never imagined he would receive such love and warmth after quitting the Congress party. Azad, on Saturday, remarked, “I had never thought that after leaving Congress, the people of Jammu and Kashmir would receive me with this kind of warmth and love.”
Azad said that after quitting the grand old party, more and more people were joining his new party; they have faith in him. He said, “It gives me more responsibilities and challenges to meet the expectations of people. People feel dejected and disappointed with the present governing system.”
Addressed a public meeting at Banihal- the place close to my heart. People especially youth seem desperate for change. My promise to you all, I will elevate Banihal as the centre of economic activities where you will not only have enough jobs but the development will speed up 1/2 pic.twitter.com/VG1fMywu4b
— Ghulam Nabi Azad (@ghulamnazad) March 21, 2023
Azad said he aimed to build a better and progressive Jammu Kashmir where the future of youth is secure. He said if his party came to power, he would bring the massive developmental revolution across the Union Territory of Jammu and Kashmir.
Azad also asserted that his politics was based on inclusiveness, development and peace. Speaking at the public meeting in Eidgah at Srinagar, Azad, said that unlike other parties who try to divide people for political benefit, he aimed to develop Jammu and Kashmir inclusively where each person irrespective of religion, caste and creed felt politically and socially empowered.
Addressed a gathering of workers at Anantnag today where DDC Chairman Anantnag Mohd Yousuf Gorsi sahib, DDC Member Adv Saleem Parray sahib, joined our party fold. I assure you all, will never let you down & will lead from the front to ensure your rights & future is safe & secure! pic.twitter.com/sqWo4nY6JA
— Ghulam Nabi Azad (@ghulamnazad) March 20, 2023
Azad concluded, “Be it statehood, land or jobs, I will lead my people from the front to secure their rights. My people are my priority. I have come back to Jammu Kashmir only for my people otherwise, I had all the opportunities I could desire ever in my life.”
Also read: Gadkari again receives death threat calls from same caller
BREAKING: Gadkari again receives death threat calls from same caller
In a rather shocking incident amid the high security C20 conference in Nagpur, the Public Relations Office of Union Minister Nitin Gadkari again received two death threat calls today morning (March 21). According to the information received, once again there have been threatening calls received in the name of a criminal named Jayesh Pujari alias Jayesh Kantha.
Employees of the senior BJP leader’s office alerted Nagpur Police and security has been beefed up outside the office in Khamla and the leader’s residence on Wardha Road. However, cops are yet to ascertain whether the call was actually made by the same person who had issued death threats to Gadkari in January.
On January 14 this year, an unidentified extortionist, claiming to speak on behalf of underworld don Dawood Ibrahim, threatened to kill Gadkari in an explosion if he didn’t pay him ₹100 crore.
The caller threatened Gadkari though a phone call on the landline number of his Public Relations Office (PRO) at Khamla in Nagpur (around one kilometre away from his residence) at 11:25 am, 11:32 am, and 12:30 pm.
The employees of the office alerted the police after the threat call, where in the caller also threatened to blow up Gadkari’s office. Nagpur Police immediately beefed up the security outside Gadkari’s office and residence.
It was later revealed that a notorious gangster named Jayesh Pujari had threatened to kill Gadkari by allegedly making the three threat calls illegally using a cellphone while he was lodged in Belgaum Jail at Karnataka.
In 2016, Pujari had even escaped after breaking the jail. The gangster, in the past too, had threatened several senior officers and other people in a similar manner.
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