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 0 329 Share FacebookTwitterPinterestWhatsApp More Articles Tezzaree El-Amin Champion Pleads Guilty to $6M Non-Profit Scam February 28, 2025 Shocking Scam: Paul Keenan Admits Role in Multi-State Bank Fraud February 28, 2025 OKX Fined $504M After Pleading Guilty to U.S. Law Violations February 25, 2025 Andrew Adler Pleads Guilty in $20M Hard Money Loan Fraud February 25, 2025 Charles Singleton of Los Angeles Gets 41 Months in Prison for Money Laundering February 19, 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 China Could Exploit Toxic Rift Between USA and Ukraine March 3, 2025 Explosive Surge in Crypto Prices After U.S. Reserve Announcement March 3, 2025 Nord Stream 2 Revival: A Controversial Backroom Battle March 3, 2025 Canada Tightens the Grip: Fresh Sanctions on Russian Networks March 3, 2025 Desperate Moves: Mexico’s High-Stakes Battle to Avoid U.S. Tariffs March 3, 2025 U.S. Companies Hesitate as Russia’s Business Climate Deteriorates March 3, 2025 Warren Buffett’s Attack on Trump’s Tariffs, by Calling Them ‘An Act of War’ March 3, 2025 Sanctioned Dutch Trader Niels Troost Fights Back, Blames Disinformation March 3, 2025 DeepSeek Ban Sparks Diplomatic Rift Between Australia and China March 3, 2025 Shocking Spy Accusations: Croatia Denies Slovenia’s Allegations March 2, 2025