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PMC Bank scam: ED attaches HDIL Group s shares worth Rs 233 crore | Companies News
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ED attaches Rs 233 cr worth preference shares of HDIL group firms in PMLA case
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Mack Star case: ED attaches Sunlight Housing property
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Mack Star case: ED attaches Sunlight Housing s properties
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ED attaches properties of ex-Home Minister Sushil Shinde s daughter, son-in-law
By IANS |
Published on
Tue, Mar 16 2021 14:51 IST |
60 Views
Mumbai, March 16 : In a major embarassment 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.