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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.DEEPANAND  
  COLLECTED HUGE AMOUNT FROM PUBLIC THROUGH SALAI GROUP AND ITS AFFILIATE SMART SOCIETY BY PROMISING 36% ANNUAL RETURNS WITHOUT ANY LEGAL AUTHORITY OR LICENSE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

19-DEC-2025
2
History of entity/person A.K.NATHAN  
  OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

06-MAY-2025
3
History of entity/person AAKASH KUMAR DUBEY  
History of entity/person CSPRO TECHNOLOGY (OPC) PVT.LTD.

History of entity/person INNONET TECHNOLOGY (OPC) PVT.LTD.
  		OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

10-FEB-2026
4
History of entity/person AAMIR  
  INDUCED INVESTORS TO INVEST IN A FINANCIAL SCHEME BY PROMISING HIGH RETURNS THROUGH ONLINE TRADING   CONDUCTED SEARCH OPERATIONS

24-SEP-2025
5
History of entity/person ABDUL JAFFER  
  INVOLVED IN LARGE-SCALE SMUGGLING OF RED SANDERS TO DUBAI BY REPLACING DECLARED GOODS BEING EXPORTED BY REPUTED ENTITIES WITH RED SANDERS IN TRANSIT THROUGH HIS CLAUT OF SYNDICATE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-MAY-2025
6
History of entity/person ABDUL MANSHEEF  
History of entity/person MALAYSIAN INVESTMENT OPPORTUNITY
  		CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-JUN-2025
7
History of entity/person ABDUL MOMIN PEER  
  INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS   FILED PROSECUTION COMPLAINT

25-NOV-2025
8
History of entity/person ABDUL RASHEED  
History of entity/person MALAYSIAN INVESTMENT OPPORTUNITY
  		CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-JUN-2025
9
History of entity/person ABHAY KUMAR  
History of entity/person MAA VAIBHAV LAXMI INTERIORS

History of entity/person CAPCO FINTECH SERVICES

History of entity/person SWASTIK DESH PROJECTS

History of entity/person SRR PLANNING GURUS PVT.LTD.

History of entity/person SAWAN JEWELLERS
  		INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

12-MAR-2026
10
History of entity/person ABHAY KUMAR SRIVASRAVA  
History of entity/person NATIONAL ALUMINIUM CO.LTD.
  		GENERATED ILLEGAL GRATIFICATION BY ACCEPTING ILLICIT PAYMENTS THROUGH MR.BHUSHAN LAL BAJAJ IN CONNECTION WITH COAL SUPPLY TENDER FLOATED BY NALCO   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

21-JUL-2025
11
History of entity/person ABHAY NARENDRA LODHA  
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.
  		OBTAINED FUNDS BY DISCOUNTING LETTERS OF CREDIT WITHOUT ACTUAL SUPPLY OF GOODS BY SUBMITTING FORGED INVOICES, FAKE LORRY RECEIPTS AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.56.81 CRORE TO STATE BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

27-MAR-2026
12
History of entity/person ABHIJEET JAYASWAL  
History of entity/person CORPORATE POWER LTD.
  		AVAILED SEVERAL CREDIT FACILITIES BY SUBMITTING MANIPULATED PROJECT COST STATEMENTS AND MISAPPROPRIATED LOAN FUNDS THROUGH DIVERSION THEREBY WRONGFUL LOSS TO RS.11,379 CRORE TO UNION BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

16-OCT-2025
13
History of entity/person ABHIJIT SAJJAN  
History of entity/person FONEPAISA PAYMENT SOLUTIONS PVT.LTD.

History of entity/person LOGICFORGE SOLUTIONS PVT.LTD.

History of entity/person PUPPY'S TOURS & TRAVELS LLP
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

20-FEB-2026
14
History of entity/person ABHINAV KALRA  
  INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN NOIDA AND GURUGRAM WITH INTENT TO TARGET VICTIMS (MAINLY US CITIZENS) UNDER THE GUISE OF PROVIDING THEM TECHNICAL SUPPORT. ACCUSED PERSONS GAINED UNAUTHORIZED ACCESS TO VICTIMS’ BANK ACCOUNTS, TRANSFERRED FUNDS TO MULTIPLE FOREIGN BANK ACCOUNTS AND ULTIMATELY ROUTED PROCEEDS TO THEIR INDIAN BANK ACCOUNTS THROUGH A WEB OF BANK TRANSACTIONS OVER 200 BANK ACCOUNTS THEREBY CHEATED VICTIMS TO TUNE OF USD 15 MILLION   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

20-AUG-2025
15
History of entity/person ABHINAV KALRA  
History of entity/person INNONET TECHNOLOGY (OPC) PVT.LTD.

History of entity/person CSPRO TECHNOLOGY (OPC) PVT.LTD.
  		OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

10-FEB-2026
16
History of entity/person ABHISHEK BANSAL  
  OPERATED ILLEGAL ONLINE BETTING APPS IN FORMAL CORPORATE STRUCTURE AND ALLOTTED PANELS/FRANCHISES TO SUSPECT INDIVIDUALS ON A RENTAL BASIS TO OPERATE ILLEGAL BETTING APPS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

08-AUG-2025
17
History of entity/person ABHISHEK GUPTA  
  ACTED IN COLLUSION WITH OTHER INDIVIDUALS ISSUED FAKE DEGREES IN THE NAME OF MANAV BHARTI UNIVERSITY (MBU) AND ACQUIRED VARIOUS MOVABLE AND IMMOVABLE PROPERTIES ACROSS MULTIPLE STATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-JUL-2025
18
History of entity/person ABHISHEK JAYASWAL  
History of entity/person CORPORATE POWER LTD.
  		AVAILED SEVERAL CREDIT FACILITIES BY SUBMITTING MANIPULATED PROJECT COST STATEMENTS AND MISAPPROPRIATED LOAN FUNDS THROUGH DIVERSION THEREBY WRONGFUL LOSS TO RS.11,379 CRORE TO UNION BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

16-OCT-2025
19
History of entity/person ABHISHEK KUMAR  
  PROCURED HUGE QUANTITIES OF PSYCHOTROPIC TABLETS FROM PHARMACEUTICAL FIRMS/MANUFACTURING COMPANIES ILLEGALLY DIVERTED/SOLD 75% (APPROX.) STOCK OF THESE PSYCHOTROPIC TABLETS IN BLACK MARKET AT HIGHER COST THAN RETAIL PRICE   ARRESTED

09-DEC-2025
20
History of entity/person ABHISHEK KUMAR  
History of entity/person SHRI SHYAM MEDICAL AGENCY

History of entity/person SOUL HEALTH CARE (I) PVT.LTD.

History of entity/person ASTER PHARMA

History of entity/person MP TRADERS

History of entity/person KANIX PHARMA
  		INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME   FILED PROSECUTION COMPLAINT

06-FEB-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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