Assets of Ahmed Patels son in law Dino Morea Sanjay Khan and DJ Aqeel seized in fraud case
The Enforcement Directorate said that Nitin Sandesara and Chetan Sandesara, absconding promoters of the Sterling Biotech group have diverted proceeds of crime to the four people.The promoter brothers Nitin Sandesara Chetan Sandesara, Chetan's wife DiSandesara and Hitesh Patel have been declared fugitive economic offenders by a special court it said.The money laundering case pertains to the alleged Rs 14500 crore bank-loan fraud said to have been perpetrated by Sterling Biotech and its main promoters and directors.