Assets of Ahmed Patel’s son-in-law, Dino Morea, DJ Aqeel attached under PMLA
Assets of Ahmed Patel’s son-in-law, Dino Morea, DJ Aqeel attached under PMLA
Indian Express
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Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
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The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB)..