1. ACB P.S. Case No.4/2022 Dt.26.05.2022 U/S 409/120B/34 IPC R/W 11/13(1)(a)(b) & 13(2) P.C. Act, 1988 was registered against 1. C. Ngunlianchunga, the then CEM, LADC. 2. V. Zirsanga, CEM, LADC. 3. VL Hmuaka the then CEM, LADC for criminal breach of trust, criminal conspiracy and misappropriation of public money amounting to Rs. 15, 00,000 (Rupees fifteen lakhs) only on the construction of Lawngtlai by-pass road during 2013 to 2020 under NLCPR Scheme.
2. ACB P.S. Case No.2/2023 Dt.10.02.2023 U/S 13(1)(b) & 13(2) P.C. Act, 1988 was registered as Criminal case for disproportionate assets amounting to Rs. 9,642,578.00 of Dr. Buddha Dhan Chakma during 2013 - 2018.
3. ACB P.S. Case No.3/2023 Dt.23.06.2023 U/S 120B/406/ 409/420 IPC R/W 11/13(1)(a)(b)&13(2) P.C. Act, 1988 was registered against Capt. Satish Pathania, MD Leading Edge Adventure & Airparks Pvt. Ltd., Vikas Puri, New Delhi, Wg. Cmdr. Satish Aparajeet, CEO, Joint Venture NEIP Projects (P) Ltd. and, Ropeway & Resort Pvt. Ltd., Dwarka, New Delhi, Pu Vabeiha Hlychho, the then Director, Tourism Department for criminal misconduct by way of criminal breach of trust and misappropriating public money for the construction of Sky Walk and Ropeway where Rs 1317.80 Lakhs was released for construction of Ropeway while only Rs 1241.29 Lakhs was sanction by Central Govt. and Rs 283.50 Lakhs was released for construction of Sky Walk while only Rs 242.50 Lakhs was sanction by the Central Govt.
4. ACB P.S. Case No.4/2023 Dt.21.07.2023 U/S 13(1)(a)(b)&13(2) P.C. Act, 1988 was registered as Criminal case against the officials of Aizawl Municipal Corporation, Thuampui, Aizawl, Mizoram on the purchased of a plots of land at Ailawng and Sihphir Neihbawi amounting to Rs.162 Lakhs (Rupees one crore sixty two lakhs).
5. ACB P.S. Case No.5/2023 Dt.21.07.2023 U/S 13(1)(a)(b)&13(2) P.C. Act, 1988 R/W 409/34 IPC was registered against 1.Shri Ram Muni Chakma, Local Administration Department Officer, CADC , 2. Shri B. Bonny Lalsangzuala, Assistant Engineer, LAD, CAD Criminal case for criminal misconduct by way of misappropriating Govt. money in the construction of drainage system at Kamalanagar – III amounting to Rs. 60 Lakhs (Rupees sixty lakhs) during 2019 – 2020.
6. ACB P.S. Case No.1/2024 Dt.11.03.2024 U/S 13(1)(a)(b)&13(2) P.C. Act, 1988 R/W 420/419/409/120B/34 IPC was registered against Criminal case for alleged misappropriation of NABARD Loan for construction/renovation of Schools in Mizoram amounting to Rs. 11,81,96,126/-
7. ACB P.S. Case No.2/2024 Dt.2.4.2024 U/S 11/13(1)(a) & 13(2) P.C. Act, 1988 R/W 409/477A/420 IPC was registered Criminal case against
- Pu James Lalrinchhana of Ramhlun South, The then Director School Education Department.
- Pu Lalmuanpuia Mathipi of Chawnpui, Aizawl, Owner of Allied Concern Consultancy Firm.
- Pu Lalrochhunga Ngente s/o Lalzarliana Ngente of Dinthar, Aizawl for alleged misappropriation of fund amounting to Rs. 13,54,500/-, misused of official position, falsification of account and cheating by the then Under Secretary, MYC.
8. ACB P.S. Case No.3/2024 Dt.12.4.2024 U/S 11/12/13(1)(b) & 13(2) P.C. Act, 1988 R/W 109/120B/406/409/468/471 IPC was registered against
- Pi Lucy Lalhlimpuii, Serchhip P & E Veng.
- Pi Lalrinpuii of Armed Veng, Aizawl.
- Pi PC Lalbiakdiki, LDC, Finance Department (APF), Govt. of Mizoram, MINECO.
- Pi K. Zaiangi, LDC, School Education Department, Govt. of Mizoram, MINECO.
- Pu Kenny Lalmuanpuia, Health & Physical Instructor-cum- Computer. Operator, School Education Department, Govt. of Mizoram, MINECO.
6. Pi Judy Laltanpuii of Falkland, Aizawl for criminal misconduct by cheating the Government, abetting Government employees, manipulating Finance Department sanction and misappropriation of huge amount of money and obtain undue advantage without consideration in sanctioning of GPF(NRW) amounting to Rs.8,83,50,000/-.
9. ACB P.S. Case No.4/2024 Dt.12.7.2024 U/S 11/13(1)(a)(b) & 13(2) P.C. Act, 1988 R/W 406/409/420/34 IPC was registered against
- Pu Lalthanzuala (L), the then Sr. Executive Engineer, PWD, Saiha.
- Pu Samuel Zothankhuma, the then SDO, PWD, Saiha
- Pu Joel Solo (L), the then SDO, PWD, Road Sub- Division
- Pu Khaisianmuanga,the then JE, PWD, Tuipang Sub-Division
- Pu Biakliana (L) of Mission Veng
- Pu Malsawmtluanga of Dawrpui vengthar for alleged misappropriation of Govt. money in the construction work of Phura – Vahai Road, Package No MZ 07 912 under PMGSY Phase IX against the officials of Mizoram PWD.
10.ACB PS Case No. 5/2024 Dt.29.07.2024 U/S 11/13(1)(a)(b) & 13(2) PC Act. 1988 R/W 468/471/409/34 IPC was registered against
- Pu. H. Lalremsanga (46) Ex VCP Chawngtlai Village. s/o Lalchungnunga (L) P/A Chhinga veng, Aizawl.
- Pu Vantlangkhuma (60 s/o Selthanga of Khawzawl, Dinthar veng, Rtd Superintendent DC Office, Khawzawl.
- Pi Lalhmunsiami (47) w/o Biakthanzama of Chawngtlai, Ex Vice VCP.
4. Pu hrangthuama (55) s/o Thansiama of Chawngtlai, Ex VC treasurer.
for alleged criminal misconduct by forging, using fake as genuine and misappropriation of public money amounting to Rs 33, 77,500/- within Chawngtlai area by the VC members.
11.ACB PS Case No. 6/2024 Dt.5.08.2024 U/S 13(1)(a)(b) & 13(2) PC Act. 1988 R/W 409 IPC was registered against Pu Lalrinliana Sailo, The then Mizoram Legislative Assembly member for alleged misappropriation of Rs 100 Lakhs from the contractor of Ngaihzawl to Khawzawl road.
12. ACB PS C/No. 7/2024 Dt.25.09.2024 u/s 11/13(1)(a) P.C Act 1988 r/w 406/409/420 IPC was registered against
- Zomuanpuia Tlau(50) S/o Challiana(L) of Kolasib East Venglai
- Helen Zosangpuii(42) W/o Zomuanpuia Tlau of Kolasib East venglai
- PC. Laldinpuia(58) S/o VL. Liana(L) of Bilkhawthlir South
- Rothangpuia(50) S/o Lalmuana of Nroth Chhimluang
5. Biakenga(61) S/o Malsawma(L) of North Chhimluang
Alleged nepotism, obtaining undue advantage, criminal misconduct, criminal breach of trust and cheating in awarding of compensation on the lands which has been acquired for the purpose of construction of National Highway Four Lane, (National Highway 306), Kolasib District during 2023.
13. ACB PS C/No. 8/2024 Dt.17.10.2024 u/s 403/420 IPC was registered against Pu. Samuel Zoramthanpuia, Preisident, Mizo Student Union as Alleged dishonestly misappropriate and cheating of fund amounting to Rs.7,58,394/- in which Mizo Student Union had ordered various medical equipments on 24.11.2022 in aid of Myanmar refugees through funding received from Chin Health Organization (CHO) to Sukarma Health Care & Medical Devices, Guwahati amounting to Rs. Rs.15,13,162/-
14.ACB PS C/No. 9/2024 Dt.21.10.2024 u/s 7/13(1)(a)/1392) PC Act. 1988 r/w 406/409 IPC was registered as allegation of Public Servant by obtaining undue advantage of official position, misappropriation, criminal misconduct and criminal breach of trust under the improvement/ up gradation of operational/ non-operational facilities of Lengpui Airport during 2021 by the then Chief Minister of Mizoram and some officials of Mizoram Public Work Dept.
15. ACB P.S. Case No.1/2025 Dt.29.01.2025 U/S 13(1)(a)(b)/13(2) P.C. Act, 1988 r/w 409 IPC was registered against 4 (four) Mizoram PWD officials namely:-
1) Pu Lalthanzuala (L), the then E.E, PWD Building Division, Lunglei
2) Pu R. Lalzidinga, the then SDO, PWD Building Sub-Division, Lunglei
3) Pu Maipa (L), the then E.E, PWD Building Division, Lunglei
4) Pu Hmingthanmawia, the then SDO, PWD Building Sub-Division, Lunglei
for criminal misconduct and criminal breach of trust on the construction of State Sports Academy, Zobawk, Lunglei