Enforcement Directorate attached Dino Morea properties in connection with the Sandesara Group bank fraud case | ED attaches Dino Morea’s assets worth crores, named in bank fraud case
New Delhi: Enforcement Directorate (ED)’s hold in the Bollywood industry is increasing. There was news in the morning that Yami Gautam has been summoned by the ED and now actor Dino Morea’s property worth crores has been attached.
Dino’s property attached
ED has attached the property of actor Dino Morea. The ED has taken this action in a bank fraud and money laundering case. Apart from Dino Morea, properties of late Congress leader Ahmed Patel’s son-in-law Irfan Ahmed Siddiqui, actor Sanjay Khan and DJ Aqeel have also been attached.
Enforcement Directorate has provisionally attached movable & immovable properties worth Rs. 8.79 Crore under PMLA in Sandesara Group case. With this attachment, the total attachment reached to Rs 14,521.80 Crore. pic.twitter.com/8SEPTxCRZf
— ED (@dir_ed) July 2, 2021
Many names came out in bank fraud case
The ED has said in its press conference that they have attached eight properties, three vehicles and other bank accounts/shares/mutual funds. Including all these, assets worth 8.79 crores have been attached. Out of this, Dino Morea’s assets are 1.40 crores. Regarding this matter, the Enforcement Directorate (ED) on Friday said that they have attached the properties of Dino Morea, Sanjay Khan and DJ Aqueel in the Sandesara Group bank fraud case.
Summons have also been sent to Yami Gautam
Let us tell you, ED has sent summons to actress Yami Gautam. The Enforcement Directorate (ED) has asked Yami to appear before them next week to record her statement in connection with the alleged irregularities under the FEMA (Foreign Exchange Management Act).
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