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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.

PERSONS: FREEZED BANK LOCKERS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ALFIYA FAISAL SHAIKH  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
2
History of entity/person ASHIK VARIS ALI  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
3
History of entity/person ASHISH GARG  
History of entity/person PROBO MEDIA TECHNOLOGIES PVT.LTD.
  		DEFRAUDED ITS USERS THROUGH APP/WEBSITES BY INITIALLY PROMOTING A DECEPTIVE IMAGE OF A LEGITIMATE SKILL-BASED PLATFORM AND SUBSEQUENTLY EXPLOITING THEM THROUGH A BETTING MECHANISM

APP/WEBSITE DID NOT HAVE ANY MECHANISM TO PREVENT MINORS FROM REGISTERING AS USERS AND DID NOT CONDUCT PROPER DUE DILIGENCE (KYC) AND ALSO INDUCED NEW USERS THROUGH MISLEADING ADVERTISEMENTS AND PROMOTED OPINION TRADING ACTIVITIES RELATED TO ELECTION RESULTS   		FREEZED BANK LOCKERS

09-JUL-2025
4
History of entity/person AZIM ABU SALIM KHAN (AKA.AZIM BHAU)  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
5
History of entity/person AZIM BHAU (AKA.AZIM ABU SALIM KHAN)  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
6
History of entity/person BABOOS (AKA.MOHD.SHAHID FARIDUDIN CHAUDHARY)  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
7
History of entity/person FAISAL JAVED SHAIKH  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
8
History of entity/person FAIZAN MOHD.  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
9
History of entity/person IRFAN YUSUF FARUQI  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
10
History of entity/person J.M.MHATRE  
History of entity/person J M MHATRE INFRA PVT.LTD.
  		ILLEGALLY ACQUIRED FOREST LAND, SUBSEQUENTLY TRANSFERRED TO NATIONAL HIGHWAYS AUTHORITY OF INDIA AND CLAIMED WRONG LAND COMPENSATION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

17-JUN-2025
11
History of entity/person JASMEET HAKIMZADA  
  DEPOSITED CASH PROCEEDS ORIGINATING FROM DRUG TRAFFICKING INTO BANK ACCOUNTS IN INDIA AND SUBSEQUENTLY UTILIZED FOR THE PURCHASE OF IMMOVABLE PROPERTIES IN GURUGRAM   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

07-APR-2025
12
History of entity/person K.C.NAGARAJ  
  ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

ARRESTED

23-AUG-2025
13
History of entity/person K.C.THIPPESWAMY  
History of entity/person PRIME9TECHNOLOGIES

History of entity/person TRS TECHNOLOGIES

History of entity/person DIAMOND SOFTECH
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

ARRESTED

23-AUG-2025
14
History of entity/person K.C.VEERENDRA  
  ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

ARRESTED

23-AUG-2025 		ed vide its order dated 15/10/2025 upheld the arrest and dismissed writ petition to file bail
15
History of entity/person KABUL CHAWLA  
History of entity/person BPTP LTD.
  		RECEIVED FOREIGN DIRECT INVESTMENT OF RS.500 CRORE FROM MAURITIUS BASED ENTITIES VIOLATING PREVAILING RULES AND REGULATIONS OF FOREIGN EXCHANGE MANAGEMENT ACT (FEMA), 1999   FREEZED BANK LOCKERS

27-AUG-2025
16
History of entity/person MANAVINDER SINGH  
  DID NOT MAKE DISCLOSURE OF FOREIGN FINANCIAL INTEREST/ ASSETS AND BANK ACCOUNTS OUTSIDE INDIA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

20-SEP-2025
17
History of entity/person MOHD.SHAHID FARIDUDIN CHAUDHARY (AKA.BABOOS)  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
18
History of entity/person NASIR KHAN  
  OPERATED ILLEGAL DRUG NETWORK   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

08-OCT-2025
19
History of entity/person PRUTHVI N.RAJ (AKA.APPU)  
  ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

ARRESTED

23-AUG-2025
20
History of entity/person RANJITKUMAR JAICHANDLAL LOONIA  
History of entity/person SHREE BABA TEXTILES

History of entity/person SHREE OM FAB

History of entity/person SHREE LAXMI FAB
  		AVAILED CASH CREDIT FACILITIES BY USING FORGED DOCUMENTS AND DIVERTED FUNDS TO REPAY HOUSING LOANS, PURCHASING OF IMMOVABLE PROPERTIES, GOLD AND SILVER BULLIONS AND CASH WITHDREW ETC.   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

FREEZED BANK LOCKERS

09-OCT-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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