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 Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider September 20, 2025 Lonnie Smith-Matthews faces federal charges for loan and check fraud in Boston September 18, 2025 Dennis Dopico pleads guilty under Sherman Antitrust Act for price-fixing in seafood market September 17, 2025 Sacramento man Roosevelt Gulley III admits to wire fraud and identity theft in pandemic benefits scam September 16, 2025 Carl Alan Zaglin convicted in $10 million foreign bribery and laundering scheme September 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 ? Follow Us on Google News Latest H-1B visa applicants will now face a $100,000 fee under new policy September 20, 2025 EU presents 19th sanctions package to pressure Russia amid US coordination September 20, 2025 X dismantles bribery network involving crypto fraud and account reinstatement schemes September 20, 2025 Trump’s $15 billion lawsuit against The New York Times dismissed by federal judge September 20, 2025 Lawmakers propose coffee tariff exemption to help everyday consumers September 20, 2025 Crypto laundering trail cracks case: authorities seize $36m from uk hacker Jubair linked to scattered spider September 20, 2025 Harvard placed under strict cash monitoring as Trump administration intensifies oversight September 20, 2025 Sanctions plan against Israel sparks division inside European Union September 19, 2025 Treasury sanctions Sinaloa Cartel as ‘terrorist group,’ freezing assets of El Mayo operatives and firms September 19, 2025 Canada and Mexico strengthen trade and security cooperation amid US tariffs September 19, 2025