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. Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. Arrest warrant against former Union Home Minister Sushilkumar Shinde's MLA daughter Praniti. Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. The attachment of assets has been done in connection with a money laundering probe New Delhi: The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore belonging to 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. Revamping the state executive of the party, the Congress on Friday appointed Praniti Shinde, daughter of Sushil Kumar Shinde, as the executive president of the state unit for western Maharashtra. Praniti Shinde, Social Worker and daughter of Sushil Kumar Shinde, Union Cabinet Minister of Power in New Delhi, India The firms are receiving rent of Rs 1.76 crore and Rs 1.39 crore per annum for these two properties respectively," it said. Veer and Shikhar are the sons of Shinde’s daughter Smruti Pahariya who got divorced from Sanjay in 2008. "Thus, Rakesh Wadhawan and Sarang Wadhawan cheated Mack Star Marketing Pvt Ltd by illegally selling above said properties without consent of the majority shareholder (DE Shaw Group which holds 83.36 pc shares) of Mack Star Marketing Pvt Ltd at a very low price causing loss to Mack Star," it said. AA MUMBAI: Former Maharashtra chief minister Sushil Kumar Shinde's daughter Smriti got no relief from the Supreme Court in her battle for divorce from her businessman husband Sanjay Paharia. Confirming the development, Praniti Shinde told … Track Latest News Live on NDTV.com and get news updates from India and around the world. Sushil Kumar Shinde is married to Ujwala Shinde and has three daughters. Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. The family of former chief minister and former union Home Minister Sushilkumar Shinde, is learning this the hard way.सोशल मीडिया पर कुछ भी तुरंत वायरल हो जाता है। 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.. Sushilkumar Shinde: 'If Congress and NCP merge, former leaders return, party will become a strong force' Sushilkumar Shinde: ‘If Congress and NCP merge, former leaders return, party will become a strong force’ Sushilkumar Shinde's daughter Praniti Shinde is contesting on a Congress ticket for the third time from Solapur city seat. Shinde had made controversial remarks about the Hindutva organization Rashtriya … City party chief Ramesh Bagwe and former legislator Mohan Joshi were appointed as the vice-president of the state unit under newly appointed state unit chief Nana Patole. Shinde's daughter Smriti had got a divorce by mutual consent (TOI Photo) MUMBAI: Former Maharashtra chief minister Sushil Kumar Shinde's son-in-law, Sanjay Pahadia, is questioning his own divorce granted by the family court at Bandra in Mumbai, in an unprecedented twist to a case of divorce by mutual consent. Track Latest News Live on NDTV.com and get news updates from India and around the world. The attachment of assets … ................................ Advertisement ................................ 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Shinde has also served as the Union home minister. "However, they paid only Rs 10 crore for the second property till date. The ED has cracked down on relatives of senior Congress leader Sushilkumar Shinde and attached immovable assets worth about Rs 35.48 crore from his daughter Preeti and son-in-law Raj Shroff owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of … So eager are they to do this, that some dont even check facts. 15 Mar, 2021, 09.17 PM IST While their father Sanjay Pahariya is a Mumbai-based businessman, their maternal grandfather is none other than former Union Minister Sushil Kumar Shinde. Social media has given people an outlet to display their opinions. Shinde has also served as … Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. Praniti Shinde is a social worker helping people through her NGO JaiJui. The asset seizure has been carried out in connection with a money laundering investigation linked to an alleged bank fraud case linked to HDIL promoters Rakesh Wadhawan and Sarang Wadhawan. Shinde has also served as the Union home minister. Shinde has also served as the Union home minister. Agency sources said that Priti Shroff is the daughter of the leader of Congress and former Chief Minister of Maharashtra Sushil Kumar Shinde. Both the companies, the ED said, are owned by Raj Shroff and his wife in a 50:50 partnership mode. Sushil Shinde Mumbai: 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. Priti is the daughter of former Maharashtra chief minister Sushil Kumar Shinde. Three days after the SUV was stolen from Bawala Compound at Currey Road, Shinde's daughter Sholapur MLA Praniti Shinde assisted the police … Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. The assets valued at Rs 35.48 crore, the agency said in a statement, belong to businessman Raj Shroff and his wife Priti Shroff. Wadhawans "illegally and fraudulently" transferred one commercial property of Mack Star located in Kaledonia building, Andheri East, Mumbai to Jindal Combines Pvt Ltd at price of Rs 9.39 Crore (having value of Rs 15.64 crore at that time) in 2014 and another commercial property to Orlando Trading Pvt Ltd at the agreement value of Rs 18 Crore (having value of Rs 19.84 crore) in 2016, it said. The attachment of assets has been done in connection with a money laundering probe linked to an alleged bank fraud case linked to HDIL promoters Rakesh Wadhawan and Sarang Wadhawan. Sushilkumar Shinde Elections result Career of Sushil Kumar Shinde Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. She completed her graduation from St. Xavier's College, Mumbai before starting her social career. The total value of attachment in this case now stands at Rs 69.84 crore. 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 … "Rakesh Wadhawan, Sarang Wadhawan and others are being probed for siphoning off the loan to the tune of Rs 200 crore sanctioned by Yes Bank to Mack Star Marketing Pvt Ltd, by showing it for fictitious purpose," the ED said. One of his daughters, Praniti Shinde, is a Congress MLA from Solapur constituency in Maharashtra. The attachment of assets has been done in connection with a money laundering probe. 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(Except for the headline, this story has not been edited by NDTV staff and is published from a syndicated feed.). The beau is none other than former Union Minister Sushil Kumar Shinde's grandson and businessman Sanjay Paharia's son. NEW DELHI: 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. Tags: sushil kumar shinde sushil kumar shinde daughter. ED has attached assets owned by former Union minister Sushilkumar Shinde’s daughter and son-in-law in a money laundering case | File photo 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. Her father is Sushilkumar Shinde, former Ministry of Home Affairs (India). क्रिकेट स्कोर्स . Watch the … Agency sources said Priti Shroff is the daughter of Congress leader and ex-chief minister of Maharashtra Sushil Kumar Shinde. Shinde has also served as the Union home minister. Shinde's daughter Praniti Shinde is an MLA. Shinde has also served as the Union home minister. ED officials from Mumbai office confirmed the attached assets are two commercial properties admeasuring approx. 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.". Shinde belongs to the Indian National Congress. The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore belonging to 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. ED attaches property of Sushil Kumar Shinde's daughter, son-in-law under PMLA. Bollywood's chhote nawab Saif Ali Khan's daughter Sara Ali Khan is rumoured to be dating politician and senior Congress leader Sushil Kumar Shinde's grandson Veer Pahariya. The attachment of assets has been done in connection with a money laundering probe linked to an alleged bank fraud case linked to HDIL promoters Rakesh Wadhawan and Sarang Wadhawan. Shikhar's brother Veer is allegedly dating Saif Ali Khan's daughter … ्ठ काँग्रेस नेते सुशीलकुमार शिंदे यांची मुलगी आणि जावयाची मालमत्ता ईडीकडून जप्त करण्यात आली आहे. The Pahariya brothers belong to political and business class family.

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