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 404 Share TwitterPinterestWhatsAppLinkedinReddIt More Articles ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025 Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid July 17, 2025 Petrosino indicted for $1 million fraud targeting elderly investors July 17, 2025 ???? Rogue Soldier John Wagenius Turned Cyber Phantom! U.S. Army Hacker Admits $1M Telecom Extortion Plot July 16, 2025 Utkarsh Naikwadi TagsCo-operative Bank Fraud Share TwitterPinterestWhatsAppLinkedinReddIt Previous articleCAMI Exam- What, When and How ?Next articleWhy Brexit deal was important for the AML Compliance ? - Advertisement - Follow Us on Google News Latest 💼 American Dreams Denied? DHS May Scrap Random H-1B Lottery to Favor U.S. Workers July 22, 2025 ???? China’s silent strike—pulls $10 billion from US debt as rare earth battle heats up July 19, 2025 ⚖️ Justice Strikes—DOJ Charges Alexander in Shocking $1.1M Pandemic Fraud Operation July 19, 2025 ???? Cracking down at sea — U.S. naval surge hunts North Korea’s sanctions evasion ring July 19, 2025 Andrew Hamilton Jacobus Accused of Defrauding Venezuelans in $94M Ponzi Scheme July 19, 2025 ???? EU sanctions slam India’s giant oil refinery—Rosneft’s Gujarat stronghold frozen July 19, 2025 U.S. Designates TRF as Terrorist Organisation After Pahalgam Attack Kills 26 July 18, 2025 ⚖️ Labour Laws Just Got a Dangerous Twin — How DPDP is Reshaping Indian Workplaces July 18, 2025 ????️ Bolsonaro’s son storms Washington — U.S. sanctions Brazilian Supreme Court judge Moraes July 18, 2025 Charleston woman Shamiese Wright faces 20 years after using bogus IRS forms to steal pandemic aid July 17, 2025