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.

PERSONS: VIOLATED PREVENTION OF MONEY LAUNDERING ACT, 2002

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

2221

YASH JALAN

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

2222

YASH KHURANA

DIGIKAPS,M/S

INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-AUG-2026

2223

YASHVANT V.KULKARNI

DNYANRADHA 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

2224

YD.MANJUNATH

PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES

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-2026

2225

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

2226

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

2227

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

2228

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

2229

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

2230

YOGESH KUMAR TIWARI

INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

29-SEP-2025

2231

YUDHISHTHIR GHOSH

INVOLVED IN ILLEGAL SUPPLY OF COAL FROM JHARKHAND INTO THE STATE OF WEST BENGAL WITHOUT ANY VALID DOCUMENTS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

21-NOV-2025

2232

YUMNUM IRABANTA SINGH

IRA FINANCE PVT.LTD.

BIRLA EMPORIUMS PVT.LTD.

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

OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-JAN-2026

ed vide its press release dated 27/06/2026 issued a provisional attachment order (pao) to attach movable and immovable properties of rs.3.92 crore (approx.) belonging to birla emporium pvt.ltd. and ira finance pvt.ltd.

2233

YUMNUM IRABANTA SINGH

BIRLA EMPORIUMS PVT.LTD.

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

2234

YUVRAJ SINGH

ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-DEC-2025

2235

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

2236

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

2237

ZONUNSANGA

MAMI STORE

INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY

CONDUCTED SEARCH OPERATIONS

04-JUN-2026

2238

ZOSANGPUII