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 Federal court sentences 6 in forced labor case involving child victims and cult group August 8, 2025 🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud August 8, 2025 Amachukwu charged in $8 million hacking and wire fraud scheme August 6, 2025 💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud August 2, 2025 Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies August 1, 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 ? Follow Us on Google News Latest 🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil August 11, 2025 China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine August 11, 2025 🇨🇠Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal August 11, 2025 💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat August 11, 2025 Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses August 11, 2025 Understanding Bahrain’s tax rules: from low taxes to new obligations August 11, 2025 Vatican accused of having tool to change SWIFT transactions after sending August 11, 2025 🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash August 11, 2025 🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline August 10, 2025 🚢 Tariff wave hits U.S. — 375% duties cripple imports, average rates soar to 17% August 9, 2025