Bank fraud case: Assets of actor Dino Morea, DJ Aqeel and others attached by ED
The Enforcement Directorate (ED) has alleged that this is a bigger bank scam in volume than that of the Punjab National Bank (PNB) fraud by fugitive diamantaires Nirav Modi and Mehul Choksi, as it involves fraud to the tune of about Rs 16,000 crore.
Jul 03, 2021, 08:52 AM IST
Sandesara scam: Assets of Ahmed Patel's son-in-law, Dino Morea, DJ Aqeel attached under PMLA
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.
Jul 02, 2021, 20:33 PM IST
Farah Khan announces separation from husband DJ Aqeel
Jewellery designer Farah Khan Ali has announced separation from her husband DJ Aqeel. Farah penned down a long note stating that the two have mutually decided to part ways with each other. She added that they, however, hold no animosity against each other.
Mar 16, 2021, 11:16 AM IST
