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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. ....
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. advertisement 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. ....
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 c ....
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.
1749 New Delhi, March 15 The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore of the daughter and son-in-law of former Union home minister Sushil Kumar Shinde in a money laundering case linked to an alleged bank fraud. The central agency said the properties, provisionally attached under sections of the Prevention of Money Laundering Act (PMLA), are in the form of two commercial properties measuring about 10,550 sq ft area each in the Kaledonia building, Andheri (East), Mumbai . The assets valued at Rs 35.48 crore, the agency said in a statement, belong to businessman Raj Shroff and his wife (Priti Shroff). Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. ....