Several persons questioned by ED in relation with the case had revealed the involvement of Ahmed Patel, his son, Faisal Patel, and his son-in-law, Irfan Siddiqui in the scam.
कांग्रेस के दिग्गज नेता अहमद पटेल, उनके बेटे फैसल पटेल और दामाद इरफान सिद्दीकी ईडी की जांच के घेरे में आ गए हैं।