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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 23-OCT-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
2281
History of entity/person ZODINTHARA  
  INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

ARRESTED

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

27-NOV-2025
2282
History of entity/person ZONUNSANGA  
History of entity/person MAMI STORE
  		INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   CONDUCTED SEARCH OPERATIONS

04-JUN-2026
2283
History of entity/person ZONUNSANGA  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

07-OCT-2026
2284
History of entity/person ZOSANGPUII  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   CONDUCTED SEARCH OPERATIONS

04-JUN-2026
2285
History of entity/person ZOSANGPUII  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

07-OCT-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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