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multi-crore bank fraud

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Faisal Patel
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ED summons Ahmed Patel’s son for 5th time on Monday

The ED suspected that Faisal and his brother-in-law Irfan Siddiqui were close to the Sandesara brothers, the official said. On July 30, the ED had questioned Patel's son-in-law and advocate Irfan Siddiqui in connection with the probe.