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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 Ra...

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...

: Friday, January 22, 2021, 10:59 PM IST PMC Bank scam: ED searches MLA Hitendra Thakur's Viva Group premises: cash, digital evidence seized File Image Mumbai: The Enforcement Directorate (ED) carried out searches at five premises belonging to the Viva Group and its associates, in connection with the Punjab and Maharashtra Co-operative (PMC) Bank scam case and recovered incriminating digital evidence and documents. The group is linked to Bahujan Vikas Aghadi (BVA) president and MLA Hirendra Thakur and his family. “The ED conducted searches at the five premises belonging to the Viva Gro...

: Sunday, December 27, 2020, 8:05 PM IST Sanjay Raut's challenge after ED summons his wife in PMC Bank scam case, says 'aa dekhe jara kisme kitna hai dum' File Photo The Enforcement Directorate (ED) has on Sunday issued summons to Shiv Sena Rajya Sabha MP Sanjay Raut's wife, Varsha, to join investigation in the Punjab and Maharashtra Co-operative (PMC) Bank scam case. She has been asked to appear before the agency on December 29, a senior ED officer confirmed to The Free Press Journal on Sunday. Under the scanner of the agency are alleged transactions of Varsha Raut with the wife of an acc...

ED summons Sanjay Raut's wife for questioning in PMC Bank scam File Image Mumbai: A day after the Enforcement Directorate (ED) sent summons to Nationalist Congress Party leader Eknath Khadse in connection with a Pune land deal, the Central investigating agency has summoned the wife of Shiv Sena MP Sanjay Raut, Varsha, on December 29 for questioning in connection with the PMC Bank scam. This is the third summons issued to Varsha Raut after she skipped the earlier two on health grounds. She has been asked to appear before the agency on December 29, a senior ED officer confirmed to The Free Pr...