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 0 303 Share FacebookTwitterPinterestWhatsApp More Articles Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled December 21, 2024 3 Charged in Massive Medicaid Fraud and Money Laundering Scheme December 21, 2024 Mark Mazzare Pleads Guilty in Massive $5.5M COVID-19 Fraud Scheme December 17, 2024 Reis and Hockridge Charged in Massive COVID-19 Relief Fraud Scheme November 24, 2024 Zishan Alvi: The $14 Million COVID-19 Testing Fraud Case Uncovered October 3, 2024 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 US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China December 22, 2024 Mehrdad ‘Mitch’ Tabrizi Exposed: Shocking $1 Million COVID-19 Relief Fraud Unveiled December 21, 2024 Ransomware Developer Behind LockBit Attacks Charged in U.S. December 21, 2024 Espionage Fears in Guam After Arrests Near Key Military Bases December 21, 2024 Syria’s Interim Government Leader Seeks Legitimacy as U.S. Removes Bounty December 21, 2024 IRGC Captain’s Sinister Plot: Shocking Murder of U.S. Citizen in Iran Revealed December 21, 2024 New Chinese Settlements Near Doklam Threaten India’s Siliguri Corridor December 21, 2024 3 Charged in Massive Medicaid Fraud and Money Laundering Scheme December 21, 2024 Morocco Implicated in Espionage Scandal, Targeting Spain’s Military Information December 21, 2024 Spyware Showdown: WhatsApp’s Power Victory Over Pegasus Maker NSO December 21, 2024