ED attaches properties of former Union minister Sushilkumar Shinde’s daughter, son-in-law in money laundering case
The Enforcement Directorate has attached the properties owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case.
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UPDATED: March 16, 2021 19:42 IST
ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo
The Enforcement Directorate (ED) has attached two offices owned by the daughter and son-in-law of former Union Home Minister and former Maharashtra Chief Minister Sushilkumar Shinde in a money laundering case.
The offices, located at a building in Mumbai s Andheri, are in name of two companies - namely Jindal Combines Pvt Ltd and Orlando Trading Pvt Ltd - in which Shinde s daughter Priti Shroff and son-in-law Raj Shroff are major shareholders.
The accused was caught in the CCTV installed nearby, picking up the girl who was asleep beside her mother on the footpath outside a gargment showroom
SURAT: In a grim reminder of the rape and murder of an 11-year-old girl in Pandesara in 2018, the seven-year-old minor, who was allegedly raped by the 20-year-old man in Lalgate area, was also severely brutalized on Tuesday.
Medical examination revealed it was found that the minor has bite marks all over her body inflicted by the accused Jammu Pathan.
“The minor has bite injuries on neck, hand and back as well. She was also forced into oral sex and her private parts were brutalized by the accused,” a senior police official, quoting doctors who examined her, told TOI.
PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai
PMC Bank case: ED arrests 2 top officials of Viva Home Finance Ltd controlled by underworld don Bhai Thakur
Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd.
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Hours after the Enforcement Directorate (ED) is conducted raids at multiple locations of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case, the agency has arrested two top officials of Viva Home Finance Ltd.
ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case
ED conducts raids on Viva Trust controlled by underworld don Bhai Thakur in PMC bank case
Viva Trust and its group companies are run and controlled by family members of Underworld don Bhai Thakur whose real name is Jayendra Thakur. Thakur controlled areas of Vasai -Virar and had been in jail multiple times for several cases including smuggling, murder, land grab, and various other cases.
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The Enforcement Directorate (ED) is conducting raids at five locations in office premises residences of Directors of the Viva Group in Vasai -Virar, Palghar in connection with the PMC bank scam case.
Apathetic officials are seen to be towing the rule book more than human kindness.
It’s been more than 13 days now after the minor beggar girl was rescued by anti-human trafficking unit (AHTU) of city police’s crime branch on December 26, 2020. But her stay at the government facility seems to be getting agonizingly longer sans a decision to operate on her 22 mm bladder stone.
Government officials concerned claim that the decision not to conduct surgery in government custody was taken as the girl’s parents are alive. “We were not given NOC by the police and hence, we did not get the surgery done. She will be handed over to her parents who will take further decisions,” said Jayendra Thakor, district child protection officer (DCPO), Surat. Thakor further said that, “We (DCPO) can’t do anything if the minor girl is pushed back to begging by her parents.”