Dino Morea की करोड़ों की संपत्ति जब्त, Money Laundering Case से जुड़ा नाम । वनइंडिया हिंदी



ED attached properties of late Congress leader Ahmed Patel’s son-in-law, actors Dino Moria and Sanjay Khan, and DJ Aqeel. The development comes in connection with a money laundering case related to bank fraud.

Gujarat के व्यवसायी Sandesara Brothers द्वारा 14,500 करोड़ रुपये के money laundering case से जुड़े एक मामले में Actor Dino Morea की करोड़ों की संपत्ति जब्त की गई है. ED ने मनी लॉन्ड्रिंग के मामले में Dino Morea सहित Sanjay Khan और DJ Aqeel की करोड़ों की प्रॉपर्टी अटैच की है।

#DinoMorea #ED #Sandesarabrothers
————————————————————————————————————–
Subscribe to OneIndia Hindi Channel for the latest updates on Politics, Sports, Entertainment and related videos…

Oneindia Hindi: https://www.youtube.com/channel/UCOjgc1p2hJ4GZi6pQQoXWYQ

Oneindia Sports: https://www.youtube.com/channel/UCPOuoF6sDfht2LQXy4NGQaA

Follow us on Twitter : https://twitter.com/oneindiaHindi

Like us on Facebook : https://www.facebook.com/oneindiahindi

source

Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

Ex-DPP legislator gets 16 years in jail for corruption – Taipei Times

Ex-DPP legislator gets 16 years in jail for corruption  Taipei Times Source link

12 minutes ago

Police Raid Entertainment Company Over 30 Billion Won Fraud Allegations – 조선일보

Police Raid Entertainment Company Over 30 Billion Won Fraud Allegations  조선일보 Source link

31 minutes ago

UPDATE: School district addresses Bradley Central teacher’s ‘misconduct’ – Local 3 News

UPDATE: School district addresses Bradley Central teacher’s ‘misconduct’  Local 3 News Source link

3 hours ago

Employee Alleges Forced Religious Acts, Abuse And Shocking Personal Remarks In TCS Nashik Case – The Hans India

Employee Alleges Forced Religious Acts, Abuse And Shocking Personal Remarks In TCS Nashik Case  The Hans…

4 hours ago

SantaCon promoter charity fraud case shakes New York holiday tradition – USA Herald

SantaCon promoter charity fraud case shakes New York holiday tradition  USA Herald Source link

5 hours ago

Feds say SantaCon's leader played charities for millions — and kept the gifts – Business Insider

Feds say SantaCon's leader played charities for millions — and kept the gifts  Business Insider Source…

6 hours ago