AML 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

281

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Utkarsh Naikwadi

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