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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 COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1281
History of entity/person ZO PVT.LTD.  
  OPERATED REAL-MONEY ONLINE GAMING OPERATION THROUGH FOREIGN SUBSIDIARIES AND FUNDS PARKED ABROAD UNDER THE GUISE OF FOREIGN INVESTMENT, WHILE ALL ACCOUNTING, BANK MANAGEMENT AND FINANCIAL CONTROL FROM INDIA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

19-FEB-2026
1282
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  AVAILED FUNDS FROM PUNJAB NATIONAL BANK AND OTHER CONSORTIUM BANKS LAYERED THROUGH JOINT VENTURES SUCH AS ZOOM HINDUSTHAN PETER OATES JV AND DIVERTED FUNDS TO HINDUSTAN MORTAR LINING LLP AND ASSOCIATED PERSONS FOR ACQUISITION OF IMMOVABLE PROPERTIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-SEP-2025 		as per press release of ed dated 18/01/2026, special court (pmla), indore vide its order dated 17/01/2026 directed restitution of properties amounting to rs.180.87 crore in Favour of punjab national bank
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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