vimarsana.com

வங்கி க்கு மேக் நட்சத்திரம் சந்தைப்படுத்தல் பிரைவேட் லிமிடெட் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

ED attaches assets of Sushil Kumar Shinde s daughter, son-in-law in money laundering case

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.

Money laundering: ED attaches assets of former home minister Sushil Kumar Shinde s daughter, son-in-law

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.

ED attaches Rs 35 cr assets of Sushil Kumar Shinde s daughter, son-in-law

ED attaches Rs 35 cr assets of Sushil Kumar Shinde s daughter, son-in-law
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.