ED files PMLA case against Western Railway employee over ₹2.58 crore assets

This is a press release from the Directorate of Enforcement (ED), Ahmedabad, announcing the filing of a Prosecution Complaint under the Prevention of Money Laundering Act (PMLA), 2002, against a Western Railway employee for acquiring assets disproportionate to his known income. It matters to citizens as it details a specific enforcement action regarding corruption and money laundering.

Who it concerns: Prashant Baldevbhai Rabari (employee of Western Railway), the Directorate of Enforcement (ED), Ahmedabad, the Central Bureau of Investigation (CBI), Gandhinagar, and the PMLA Court at Bhadra, Ahmedabad.

What the ED says it did

• ED filed a Prosecution Complaint under PMLA, 2002, against Prashant Baldevbhai Rabari.
• The case concerns Disproportionate Assets acquired during the check period from 01.01.2017 to 02.02.2021.
• ED investigation revealed the accused allegedly amassed assets worth approximately ₹2.58 Crore in movable and immovable properties held in his and his wife's names.
• The investigation was initiated based on an FIR registered by the CBI, Gandhinagar, under the Prevention of Corruption Act 1988.
• ED issued a Provisional Attachment Order for immovable properties valued at ₹2,00,44,981/-.
• The Prosecution Complaint was filed before the Hon’ble PMLA Court at Bhadra, Ahmedabad.

Also in the document

• The press release is dated 27.10.2026.
• The assets were acquired through the alleged direct utilization of illegal funds generated during the specified check period.