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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 |
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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.
Mumbai
Maharashtra
India
Andheri
Sarang-wadhawan
Vraj-shroff
Sushilkumar-shinde
Rakesh-wadhawan
Priti-shroff
Joy-thomas
Shaw-group
Housing-development-infrastructures-ltd
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.
Mumbai
Maharashtra
India
Andheri
Sarang-wadhawan
Vraj-shroff
Sushilkumar-shinde
Rakesh-wadhawan
Priti-shroff
Joy-thomas
Shaw-group
Housing-development-infrastructures-ltd