Assets of Ahmed Patel#39;s son-in-law, Dino Morea, DJ Aqeel attached under PMLA

The money-laundering case pertains to the alleged Rs 14,500-crore bank-loan fraud said to have been perpetrated by Sterling Biotech and its main promoters and directors.

from Moneycontrol Business News https://ift.tt/3dFwOuL