These attached assets belong to Sanjay Khan ( Rs 3 Crore), Dino Morea ( Rs 1.40 Crore), Aqeel Abdulkhalil Bachooali ( Rs 1.98 Crore) and Irfan Ahmed Siddiqui ( Rs 2.41 Crore). Four separate provisional attachment orders under section 5 of PMLA have been issued in this regard, the agency said in a press statement.source https://economictimes.indiatimes.com/industry/banking/finance/banking/ed-attaches-assets-in-sandesaras-case/articleshow/84066757.cms
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