India, March 1 -- The Enforcement Directorate (ED) has submitted a second supplementary chargesheet against 26 individuals or entities in the Housing Development Infrastructure Limited (HDIL) money laundering investigation relating to the alleged fraudulent transfer of 30-odd office units at Andheri East's business park, Kaledonia, belonging to Mack Star Marketing Private Limited. Among the individuals named in the charge sheet are HDIL promoters Rakesh Wadhawan and his son Sarang, and businessman Raj Shroff, son-in-law of former Maharashtra chief minister Sushilkumar Shinde, and his two firms.

Mack Star allegedly suffered a "wrongful loss" of around Rs.345.48 crore as a result of the irregular sale-transfer of the properties to a set of...