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.

Shenghua Wen sentenced to 8 years in US prison for smuggling weapons to North Korea

Victor A. Garrido sentenced to 6 months for rigging bids on NYC public school contracts

Dean E. Dawson sentenced to 18 months for failing to pay employment taxes

Alexis Garcia pleads guilty in $4 million Florida payroll fraud scheme

Vadim Yermolenko sentenced to 30 months for role in Russian export scheme