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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 29-OCT-2025

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
821
History of entity/person YASH JALAN  
History of entity/person MARINE INFRALINK LOGISTICS PVT.LTD.
  		ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

30-JUN-2025
822
History of entity/person YASHVANT V.KULKARNI  
History of entity/person DHYANRADHA MULTISTATE CO-OPERATIVE CREDIT SOCIETY LTD.
  		FLOATED VARIOUS DEPOSIT SCHEMES BY PROMISING HIGHER INTEREST VARIED FROM 12% TO 14%. HOWEVER, NO PAYMENTS OR ONLY PARTIAL PAYMENTS WERE MADE TO INVESTORS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

09-MAY-2025
823
History of entity/person YESHWANT SAWANT  
  ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

10-SEP-2025
824
History of entity/person YESHWANT SAWANT  
  ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-OCT-2025
825
History of entity/person YOGENDRA SHARMA  
  UPLOADED FORGED AND FABRICATED DOCUMENTS ON THE PORTAL AND UNLAWFULLY DIVERTED GOVERNMENT TREASURY FUNDS TO INELIGIBLE APPLICANTS AND WITHDREW THE SAME THROUGH ATM   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

03-OCT-2025
826
History of entity/person YOGESH DUA  
  INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS   CONDUCTED SEARCH OPERATIONS

16-APR-2025
827
History of entity/person YOGESH DUA  
  INVOLVED IN A CRIMINAL CONSPIRACY TO EXTORT MONEY FROM INNOCENT VICTIMS, IMPERSONATED AS GOVT OFFICIALS FROM AGENCIES LIKE CBI AND CUSTOMS FALSELY ACCUSING THEM OF BEING INVOLVED IN MONEY LAUNDERING ACTIVITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

31-MAY-2025
828
History of entity/person YUMNUM IRABANTA SINGH  
History of entity/person BIRLA EMPORIUMS PVT.LTD.

History of entity/person IRA FINANCE PVT.LTD.
  		OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS

ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED   		FILED SUPPLEMENTARY PROSECUTION COMPLAINT

16-JUL-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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