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.
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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.
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