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Mack Star case: ED attaches Sunlight Housing property

Mack Star case: ED attaches Sunlight Housing property
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Mack Star case: ED attaches Sunlight Housing's properties

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

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. ....

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Mack Star case: ED attaches properties of ex-home minister Sushil Kumar Shinde's daughter, son-in-law

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 ....

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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PMLA
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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