India, Jan. 1 -- The Directorate of Enforcement (ED), Srinagar Zonal Office, has filed a Prosecution Complaint (PC) before the Court of the Principal and Sessions Judge (Designated Special Court under the PMLA) in Srinagar against four persons in connection with an alleged bogus cryptocurrency fraud involving "Emollient Coin".
In a statement issued, a ED spokesman said, "The complaint filed on December 31 2025, names Naresh Kumar alias Naresh Gulia, Attiul Rehman Mir, Ajay Kumar alias Ajay Kumar Choudhary, and Ramesh alias Ramesh Gulia under the provisions of the Prevention of Money Laundering Act (PMLA), 2002."
"The investigation was initiated on the basis of an FIR registered by Ladakh Police at Police Station Leh under Section 420 of t...