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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.

COMPANIES: SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
281
History of entity/person WORLDWIDE RESORTS & ENTERTAINMENT PVT.LTD.  
  USED CRYPTO WALLETS TO FACILITATE USDT CRYPTOCURRENCY TRANSFERS BOTH TO DUBAI AND DIFFERENT LOCATIONS ACROSS THE WORLD   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-SEP-2025
282
History of entity/person XINDAI TECHNOLOGIES PVT.LTD.  
History of entity/person BHUPESH ARORA
  		DEFRAUDED VARIOUS INVESTORS BY LURING AND OFFERING UNREALISTICALLY HIGH RETURNS ON INVESTMENTS THROUGH FAKE INVESTMENT APP NAMED AS ‘LOXAM’ CLAIMING TO BE RELATED TO A REPUTED FRENCH MNC GROUP OF THE SAME NAME   ARRESTED

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

20-SEP-2025
283
History of entity/person YES BANK LTD.  
History of entity/person RANA KAPOOR
  		AVAILED TERM LOANS IN THE NAME OF MACK STAR MARKETING PVT.LTD. AND DIVERTED FUNDS TOWARDS REPAYMENT OF LIABILITIES OF HDIL GROUP ENTITIES INSTEAD OF UTILIZING FOR THE SANCTIONED PURPOSE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

18-JUN-2026
284
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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