Tag: daughter

ED Attaches Assets of Sushil Kumar Shinde’s Daughter, Son-in-law in Money Laundering Case

[ad_1]

Read More/Less


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. Shinde has also served as the Union home minister.

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. “Rakesh Wadhawan, Sarang Wadhawan and others are being probed for siphoning off the loan to the tune of Rs200 crore sanctioned by Yes Bank to Mack Star Marketing Pvt Ltd, by showing it for fictitious purpose,” the ED said.

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. “However, they paid only Rs 10 crore for the second property till date. The firms are receiving rent of Rs 1.76 crore and Rs 1.39 crore per annum for these two properties respectively,” it said.

Both the companies, the ED said, are owned by Raj Shroff and his wife in a 50:50 partnership mode. “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.

The total value of attachment in this case now stands at Rs 69.84 crore.

[ad_2]

READ FULL ARTICLE HERE

Leave a comment , , , , , ,

WATCH: This Father-daughter’s Grooving to Himesh Reshammiya Hit while Cleaning Is Relatable

[ad_1]

Read More/Less


Doing everyday household chores can be tiring, so people opt for different ways to make the mundane activity bearable and interesting. Some people blast loud music through the house or others love to dance their way through the chores to complete tasks like laundry cleaning, etc. A girl shared a video of dancing, while her father is adding a twist to the chores and grooving during cleaning the house. The clip of the father-daughter duo having fun has raised the bar for parent-kid goals way too high.

Digital content creator Bhavya Krishnan shared a video on her Instagram and Twitter, showing what she and her father were up to when her mother had gone on a 10-day trip. The father-daughter duo mixed chores with fun and turned the music up while cleaning the house.

Bhavya shared the video on March 7 with the caption explaining that since her mother is on a trip, she and her dad decided to vibe alone. She added that now her whole house reeks of air freshener.

In the clip, the father-daughter duo can be seen wearing sunglasses in a multicolored lit room, using mop as a mic while lip-syncing the famous song Zohrajabeen,sung by Himesh Reshammiya from superhit Hindi comedy, Phir Hera Pheri. The pair mimicked the moves and expressions of the film’s actors Suniel Shetty and Akshay Kumar as they used the mop as mic and kept a poker face throughout the clip.

Watch the video on Instagram here:

On Instagram, it has been viewed more than 4000 times, collected over 500 likes and almost 50 comments. Netizens called the video ‘cute’ and ‘crazy’, writing that they love the vibe of the video. One user commented saying that she is living for this content. Another applauded her dad’s dance moves and called him ‘super cool dad.’

On Twitter, the clip has gathered more than 16000 views and over 1600 likes. Lots of people shared their reactions on the hilarious video, while many complimented the bond she shares with her dad.

One person commented that her family is so cute.

Another person wrote that the video is the ‘most adorable thing ever.’

A user wrote that he would love to learn those tricks from ‘papaji.’



[ad_2]

READ FULL ARTICLE HERE

Leave a comment , , , , , , , ,