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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.

PERSONS: FILED SUPPLEMENTARY PROSECUTION COMPLAINT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ASHOK KUMAR GUPTA  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
22
History of entity/person ASHOK KUMAR PAL  
History of entity/person BISWAL TRADELINK PVT.LTD.

History of entity/person RELIANCE NU BEES LTD.

History of entity/person RELIANCE POWER LTD.

History of entity/person BIOTHANE CHEMICALS PVT.LTD.

History of entity/person ROSA POWER SUPPLY CO.LTD.
  		SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-DEC-2025
23
History of entity/person ATIKUL RAHMAN (AKA.ATIKUL RAHMAN ANSARI)  
  COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025
24
History of entity/person ATIKUL RAHMAN ANSARI (AKA.ATIKUL RAHMAN)  
  COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025
25
History of entity/person AYUB SAYYED  
  OPENED FAKE CURRENT ACCOUNT IN THE NAME OF DR.B.R.AMBEDKAR DEVELOPMENT CORP.LTD. (ADCL) BY USING FORGED DOCUMENTS AND IMPERSONATION AND SIPHONED OF RS.14.95 CRORE (APPROX.)   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

05-OCT-2026
26
History of entity/person B.LAKSHMINARAYANA  
History of entity/person SAHITI INFRATEC VENTURES INDIA PVT.LTD.
  		COLLECTED RS.800 CRORE THROUGH SALE OF INVENTORY IN ILLEGALLY LAUNCHED PROJECTS OF SAHITI INFRATEC VENTURES INDIA PVT.LTD. AND CHEATED PUBLIC ON THE FALSE PRETEXT OF SALE OF INVENTORY WITHOUT HAVING NECESSARY PERMISSIONS/APPROVALS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-JAN-2026
27
History of entity/person BACHCHA RAI (AKA.AMIT KUMAR)  
History of entity/person VISHUN RAJDEO TEACHERS TRAINING COLLEGE

History of entity/person VISHUN ROY MEMORIAL EDUCATIONAL & WELFARE TRUST
  		PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

13-MAY-2025
28
History of entity/person BALVINDER JEET SYAL  
  FABRICATED REVENUE RECORDS AND FORGED ORDERS FOR FRAUDULENT ACQUISITION OF GRAM SAMAJ LAND   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-APR-2026
29
History of entity/person BHARAT LINGU  
  INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-APR-2026
30
History of entity/person BHUPESH ARORA  
History of entity/person DIGI INDIA MARKETING

History of entity/person LILLIAN TECHNOCAB PVT.LTD.

History of entity/person FREEBIE SOLUTIONS PVT.LTD.

History of entity/person TRUVINTA SOLUTION PVT.LTD.

History of entity/person ANALYTIQ BUSINESS VENTURES PVT.LTD.

History of entity/person ZAVION TRADING PVT.LTD.

History of entity/person SARK ENROLL SYSTEM PVT.LTD.

History of entity/person SHIGOO TECHNOLOGY PVT.LTD.
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

12-JAN-2026
31
History of entity/person BHUPINDER KUMAR SHARMA  
History of entity/person DEV BHUMY EDUCATIONAL TRUST
  		UPLOADED FALSE DETAILS OF STUDENTS ON HP-EPASS PORTAL TO OBTAIN MORE SCHOLARSHIP FUNDS THROUGH CHANGING THE COURSE AND CASTE CATEGORY OF STUDENTS IN SUBSEQUENT YEARS BY SHOWING STUDENTS AS HOSTELLERS INSTEAD OF DAY SCHOLARS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-DEC-2025
32
History of entity/person CHALLENGER KING (AKA.MEHMOOD ABDUL SAMAD BHAGAD)  
  OPERATED SYNDICATE TO MISUSE STOLEN IDENTITIES TO OPEN MULE BANK ACCOUNTS TO ROUTE PROCEEDS OF CYBER FRAUD AND ILLEGAL ONLINE BETTING AND GAMBLING ACTIVITIES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-OCT-2026
33
History of entity/person CHANDRANATH SINHA  
  ALLOTTED PRIMARY TEACHER POSTS TO SEVERAL UNDESERVING AND BELOW RANK-HOLDER CANDIDATES IN LIEU OF MONEY   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

06-AUG-2025
34
History of entity/person CHOTU SINGH GURJAR  
  INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
35
History of entity/person DAHU YADAV (AKA.RAJESH YADAV)  
  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
36
History of entity/person DHEERAJ MATHEWS  
  INVOLVED IN ILLEGAL TRANSPORTATION AND SALE OF NARCOTIC SUBSTANCES

INVOLVED IN ILLEGAL DRUG SALES IN INDIA AND CONVERTED POC INTO VARIOUS CRYPTO CURRENCIES AND FOREIGN EXCHANGE   		FILED SUPPLEMENTARY PROSECUTION COMPLAINT

18-SEP-2026
37
History of entity/person DINESH GOPE  
History of entity/person PEOPLE'S LIBERATION FRONT OF INDIA
  		ENGAGED IN FUNNELING OF EXTORTED CASH THROUGH A NETWORK OF SHELL COMPANIES AND DEPOSITED LARGE AMOUNTS OF ILLICIT CASH INTO THE BANKING SYSTEM   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

18-OCT-2025
38
History of entity/person DULLAL (AKA.INDUBHUSHAN HALDAR)  
  INVOLVED IN BUSINESS OF FRAUDULENTLY OBTAINING IDENTITY DOCUMENTS SUCH AS VOTER ID CARDS, PASSPORTS AND AADHAAR CARDS ETC. FOR BANGLADESHI NATIONALS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

11-DEC-2025
39
History of entity/person GAUTAM BHAILAL DOSHI  
History of entity/person RELIANCE TELECOM LTD.

History of entity/person RELIANCE COMMUNICATIONS LTD.
  		MISUSED CREDIT FACILITIES TO REPAY, ROTATE AND EVERGREEN EARLIER DOMESTIC AND FOREIGN LIABILITIES INSTEAD OF THE SANCTIONED END-USE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-AUG-2026
40
History of entity/person GULSHAN SHARMA  
History of entity/person ITFT CONSULTANCY PVT.LTD.

History of entity/person MAA SARASWATI EDUCATIONAL TRUST

History of entity/person HIMALAYAN GROUP OF PROFESSIONAL INSTITUTIONS
  		RECEIVED SCHOLARSHIP FUNDS BY VERIFYING DETAILS OF STUDENTS WHO WERE NOT ENROLLED IN ANY COURSE AND HAD LEFT THE INSTITUTE WITHOUT COMPLETING THEIR STUDIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-MAY-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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