Enforcement ED has provisionally attached immovable assets valued at Rs. 1.29 Crore (approx) in case of cheating and fraud by Ashish Prafulbhai, Chairman of Shantinagar (Shela) Co-operative Housing Society Ltd. & others under PMLA, 2002. By Utkarsh Naikwadi February 8, 2021 0 361 Share FacebookTwitterPinterestWhatsApp More Articles Miami Man Diandre Mentor Pleads Guilty in $3 Million Tax Scam That Tricked the IRS for Years May 15, 2025 Michigan Man Ammar Said Arrested for Dangerous ISIS Attack Plot May 15, 2025 Isiah Kangar Gets 12 Months in Prison for Deceiving U.S. Immigration May 14, 2025 $35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy May 13, 2025 Darrell Devonish’s $900K Food Program Fraud Ends in 41-Month Sentence May 13, 2025 Utkarsh Naikwadi TagsCo-operative Bank Fraud Share FacebookTwitterPinterestWhatsApp Previous articleCAMI Exam- What, When and How ?Next articleWhy Brexit deal was important for the AML Compliance ? - Advertisement - Follow Us on Google News Latest YouTuber Turned Spy: ‘Travel with Jo’ Star Arrested for Leaking Secrets to Pakistan May 18, 2025 Fertilizer Imports from Russia and Belarus Face Brutal EU Tariff Surge May 17, 2025 Telegram’s Crypto Underworld? Xinbi Guarantee Linked to $8.4B Black Market May 17, 2025 Syria Ends Decade-Long Currency Printing Reliance on Russia; UAE and German Firms Enter Negotiations May 17, 2025 Golden Rifle, Grenades, and Fentanyl: Woman Linked to CJNG Accused of Equipping ‘Narco-Terrorists May 17, 2025 Looms of Fury: Indian Carpet Makers Urge Tariff Parity Amid Turkey-Pakistan Nexus May 17, 2025 World Bank Greenlights Syria Comeback as Saudi-Qatar Duo Wipe Clean $15.5M Debt Tab May 17, 2025 Japan Economy Struggles Under Export Pressure and US Tariff Threat May 17, 2025 From The Hague to Handcuffs? U.S. Threatens 900 ICC Staff with Arrest for War Crimes Investigations May 16, 2025 Spy Parcel Terror: Arrests of Ukranians in Germany, Switzerland Unveil Russia’s Freight Warfare Plot May 16, 2025