New Delhi, Dec. 31 -- : The Enforcement Directorate (ED), Srinagar Zonal Office on Wednesday said that they have filed a chargessheet in a Special PMLA Court against Naresh Kumar alias Naresh Gulia, Attiul Rehman Mir, Ajay Kumar alias Ajay Kumar Choudhary and Ramesh alias Ramesh Gulia.
The court, after taking cognisance of the chargesheet fixed February 28, 2026 as the next date of hearing.
The ED initiated PMLA investigation on the basis of the FIR registered by Ladakh Police at Police Station Leh, under section 420 of IPC, 1860 against Attiul Rehman Mir (a resident of Leh) and Ajay Kumar alias Ajay Kumar Choudhary (a resident of Jammu) in the matter of illegal bogus cryptocurrency scheme namely "Emollient Coin".
The ED investigation re...