Updated Mar 16, 2021 | 14:56 IST
An ED official said that the financial probe agency attached the properties of Shinde s daughter Priti Shroff and son-in-law Raj Shroff, owners of Jindal Combines Pvt. Ltd and Orlando Trading Pvt. Ltd. Congress leader Sushil Kumar Shinde
Mumbai: In a major embarrassment to the Congress, the Enforcement Directorate (ED) has attached properties worth Rs 35.48 crore owned by former Union Home Minister and Maharashtra chief minister Sushil Kumar Shinde s daughter and son-in-law, in connection with its probe into the Mack Star case.
An ED official here said that the financial probe agency attached the properties of Shinde s daughter Priti Shroff and son-in-law Raj Shroff, owners of Jindal Combines Pvt. Ltd and Orlando Trading Pvt. Ltd, under the Prevention of Money Laundering Act (PMLA) in the bank fraud case involving Rakesh Wadhawan and Sarang Wadhawan, both promoters of HDIL and others, in the Mack Star case.
ED attaches assets of Sushil Kumar Shinde s daughter, son-in-law in money laundering case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
मोठी बातमी । सुशीलकुमार शिंदे यांची मुलगी आणि जावयाची ईडीने जप्त केली करोडोंची मालमत्ता । ED attaches assets of Sushil Kumar Shinde s daughter, son-in-law in money laundering case
india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.