Some really shocking news coming in.
Yesterday, Enforcement Directorate came into the limelight after it summoned Yami Gautam regarding an alleged discrepancy in a foreign currency issue.
And now soon after, reports in Times of India suggest that the ED has now attached the assets of Dino Morea, Sanjay Khan, DJ Aqeel, and late Congress leader, Ahmed Patel’s son-in-law in an alleged money laundering case involving Gujarat-based pharma company, ‘Sterling Biotech group.
Reportedly, a provisional order was issued under the Prevention of Money Laundering Act (PMLA) to attach the assets of the four people which are worth Rs 8.79 crore.
For more updates, stay tuned to IWMBuzz.com