ED attaches actors’ assets in Sandesara case
The Hindu
‘Sandesaras diverted funds to Sanjay Khan, Dino Morea and others’
The Enforcement Directorate (ED) has attached assets belonging to actors Dino Morea and Sanjay Khan, Aqeel Abdulkhalil Bachooali aka DJ Aqeel, and son-in-law of late Congress leader Ahmed Patel, Irfan Ahmed Siddiqui, in the case against the Sandesara group and others. They include immovable properties, vehicles and bank balances. “These attached assets belong to Sanjay Khan (₹3 crore), Dino Morea (₹1.40 crore), Aqeel Abdulkhalil Bachooali (₹1.98 crore) and Irfan Ahmed Siddiqui (₹2.41 crore),” said the agency, adding that the total attachment in the case now stood at ₹14,521.80 crore. The agency, in a statement on Friday, alleged that the Sandesaras, who are the promoters of the Sterling Biotech group, had diverted the funds in question to Mr. Khan, Mr. Morea, Mr. Bachooali and Mr. Siddiqui.
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