The Enforcement Directorate (ED) has summoned Bollywood actor Dino Morea and DJ Aqeel for questioning in the Sterling Biotech alleged bank fraud and money laundering probe case, officials said Monday. While Morea, also a model, has worked in a number of Hindi films, Aqeel is a popular DJ. The agency last week had made one of its largest PMLA attachments and frozen assets worth 9,778 crore of the group in India and abroad. The alleged Rs 8,100 crore bank loan fraud is being alleged to have been perpetrated by the Vadodara-based pharma firm and its main promoters Nitin Sandesara, Chetan Sandesara and Deepti Sandesara, all of whom are absconding. (This story has been published from a wire agency feed without modifications to the text.

Source: Hindustan Times July 01, 2019 09:33 UTC