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Sandesara Group case: ED attaches properties of actor Dino Morea

Jul 02, 2021, 10:34PM ISTSource: Mirror Now

The Enforcement Directorate has attached properties of actor Dino Morea in connection with the Sandesara Group bank fraud case. "Investigations revealed that Sandesaras have diverted proceed of crimes of Rs 3 crore, Rs 1.4 crore, Rs 12.54 crore, Rs 3.51 crore to Sanjay Khan, Dino Morea, Aqeel Abdulkhalil Bachooali, Irfan Siddiqui respectively," the ED said.

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