Latest Prem Devi Loonia News & Updates

Ahmedabad, Jan 19 (IANS) The Enforcement directorate’s Ahmedabad Zonal Office has provisionally attached two immovable properties in connection with a bank fraud and money laundering case involving Shree Om Fab and others, officials said on Monday. The attachment was carried out on January 12, 2026, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. According to the ED, the attached properties — held in the names of accused persons Prem Devi Loonia and Payal Choksey –…