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 0 161 Share FacebookTwitterPinterestWhatsApp More articles Shell Blast: AML Watchdog to Prosecute 106 LLPs and Companies Owned by Single Individual April 26, 2024 GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam April 25, 2024 India’s AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case April 21, 2024 Utkarsh Naikwadi First name Last name Email I accept the privacy policy 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 Mexican CDN: 3 Laredo Residents Face Charges for Trafficking Firearms to Cartel del Noreste May 1, 2024 FCC Slams AT&T, Verizon, T-Mobile with Massive $200M Fine for Illegally Sharing Users’ Location Data May 1, 2024 Brooklyn Man Pleads Guilty in Sinister Scheme to Illegally Export Dual-Use Goods to Russian Military May 1, 2024 California Men Charged in Pump and Dump Fraud Scheme Involving Airborne Wireless Network May 1, 2024