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CBI recovers huge assets in alleged bank fraud case

CBI recovers huge assets in alleged bank fraud case

Feb 25, 2023, at 03:53 am

New Delhi/UNI: The Central Bureau of Investigation (CBI) recovered huge assets including cash, gold bars and coins, besides documents during a two-day search in various locations including Bangalore, Ghaziabad and Delhi in a case related to alleged bank fraud, the federal probe agency said on Friday.

Assets worth crores of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel seized in bank fraud case

Assets worth crores of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel seized in bank fraud case

Jul 03, 2021, at 03:46 am

Mumbai/IBNS: Assets worth crores of actor Dino Morea, son-in-law of late Congress leader Ahmed Patel and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a connection with a case linked to the Rs.14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.