State vs. Ajay Kumar and others — Saharanpur PNB currency chest fake currency case

The Enforcement Directorate (ED) initiated a money laundering investigation under the Prevention of Money Laundering Act (PMLA) against Maulana Shamsul Huda Khan. The allegations involve the accused drawing an Uttar Pradesh government salary and pension while allegedly holding British citizenship and purchasing land under these circumstances. Assets worth ₹53.46 lakh have been provisionally attached by the ED in connection with the probe.

Two brothers, Jai Pratap Singh and Raj Pratap Singh, were arrested by the Gonda Nagar Kotwali police in connection with an alleged Rs 21.47 lakh fraud at the Bargan branch of the UP Cooperative Bank. The accused had been absconding for nine months prior to their arrest and have been remanded to judicial custody. Additionally, properties belonging to the accused valued at Rs 1.08 crore have been attached by authorities.

Punit Garg, former director of RCOM, has been accused in an alleged Rs 40,000 crore money laundering case. He was arrested by the ED on January 29, 2026, and chargesheeted. His bail plea was rejected by the trial court and is now pending before the Delhi High Court.