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Dino Morea
03 Jul 2021
Money laundering case: Assets of Dino Morea, DJ Aqeel, others attached by ED
Late Ahmed Patel and his son Faisal were also questioned and their statement was recorded by the ED last year. A consortium of banks led by Andhra Bank were alleged to have been duped.
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PMLA
02 Jul 2021
Sandesara scam: 8.79cr assets of Ahmed Patel's son-in-law, Dino Morea attached
The Enforcement Directorate (ED) said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group, have "diverted" proceeds of crime to the four people.
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Farah Khan Ali
16 Mar 2021
Farah Khan announces separation from husband DJ Aqeel
Farah Khan Ali announces separation from husand Jewellery designer shares long note on social media She received support from her sister Sussanne Khan






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