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.

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. The case pertains to a fraudulent loan procured from Yes Bank by the PMC Bank scam prime accused Sarang and Rakesh Wadhawan who were promoters of Housing Development Infrastructure LTD (HDIL), The case is also known as the Mackstar PMC Bank scam case.