Sandesara brothers PMLA case: ED to query Congress chief Ahmed Patel on June 30

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New Delhi: Enforcement Directorate (ED) will interrogate senior Congress chief Ahmed Patel on Tuesday (June 30) in reference to the Sandesara brothers cash laundering case underneath the Prevention of Money Laundering Act (PMLA).

According sources, the ED crew will arrive at Ahmed Patel’s residence at 11 am to query him. Before the senior Congress chief, the ED has questioned his son Faizal Patel and his son-in-law Irfan Siddiqui many occasions.

Chetan Sandesara and Gagan Dhawan had been frequest guests of Ahmed Patel’s home, disclosed Sandesara’s worker Sunil Yadav earlier in entrance of the ED.

Sunil Yadav has reportedly alleged that Irfan Siddiqui used to go to Chetan Sandesara (Director Sandesara Group) at Pushpanjali Farms in Delhi, whereas Chetan Sandesara would additionally go to Irfan’s Vasant Vihar residence. 

Yadav additional acknowledged that Chetan allegedly used at hand over large quantities of money to Irfan Siddiqui.

Ahmed Patel, who’s a Congress Rajya Sabha MP from Gujarat, holds the submit of treasurer within the grand previous occasion. Earlier, he was additionally political secretary to UPA chairperson and Sonia Gandhi.

The ED can also be probing Sandesara brothers’ alleged nexus with some high-profile politicians. Currently, Sandesara brothers are acknowledged to be based mostly in Nigeria, from the place India is making an attempt to extradite them.

The ED had registered a legal case towards them in reference to the alleged financial institution mortgage fraud case on the premise of a CBI FIR and chargesheet.