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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: IMPOSED FINE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person AJAY RAJENDRAPRASAD GUPTA  
  AVAILED VARIOUS LOANS AND CREDIT FACILITIES BASED ON FORGED AND FABRICATED DOCUMENTS AND UTILIZED FOR THEIR PERSONAL GAIN AND OTHER PURPOSES THEREBY CAUSING A WRONGFUL LOSS OF RS.764.44 CRORE TO STATE BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAY-2025
22
History of entity/person AJAY TIDKE  
  CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

20-AUG-2025
23
History of entity/person AJIT KUMAR GUPTA  
History of entity/person ANEE BULLION SERVICES PVT.LTD.

History of entity/person ANEE BULLION INDUSTRIES PVT.LTD.
  		COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-FEB-2026
24
History of entity/person AKASH VAISH  
  INVOLVED IN LARGE-SCALE CYBER FRAUD BY SPOOFING THE OFFICIAL WEBSITE OF CRYPTOCURRENCY EXCHANGE ‘COINBASE’ AND STEALING CRYPTOCURRENCY WORTH USD 20 MILLION (APPROX.)   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

12-NOV-2025
25
History of entity/person AKHIL JAI SINGH  
History of entity/person ASTER PHARMA
  		INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

02-FEB-2026
26
History of entity/person AKHIL SUREKA  
History of entity/person MAURIA UDYOG LTD.
  		COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

03-JAN-2026
27
History of entity/person AKHTAR HUSSAIN  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

14-FEB-2026
28
History of entity/person AKSHAY AGARWAL  
  INVOLVED IN ILLEGAL TRANSPORTATION AND SALE OF NARCOTIC SUBSTANCES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-SEP-2026
29
History of entity/person AKSHAY DHAWAN  
History of entity/person ANALYTIQ BUSINESS VENTURES PVT.LTD.
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAR-2026
30
History of entity/person AKSHAY PARSHURAM BANSODE  
  ENGAGED IN ILLEGAL TRANSPORTATION OF GOLD ACROSS INDIA FOR FIXED MONTHLY REMUNERATION   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-SEP-2026
31
History of entity/person ALAMGIR ALAM  
  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
32
History of entity/person ALCANTO D'SOUZA  
  USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-JUL-2025
33
History of entity/person ALEX PALIWAL  
History of entity/person KANIX PHARMA
  		INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

02-FEB-2026
34
History of entity/person ALFIN THOMAS  
  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
35
History of entity/person ALFIYA FAISAL SHAIKH  
  PURCHASED PROHIBITED DRUG MEPHEDRONE (MD) THROUGH DRUG KINGPIN MR.SALIM DOLA AND SOLD TO ITS INTERMEDIARIES WELL ORGANIZED NETWORK   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

16-FEB-2026
36
History of entity/person ALLADABOINA SATISH  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

05-FEB-2026
37
History of entity/person ALOK SHARDA  
History of entity/person SHARDA WAREHOUSE
  		MISUSED WAREHOUSE RECEIPT FINANCE SCHEME BY FALSELY SHOWING AGRICULTURAL COMMODITIES AS STORED IN A WAREHOUSE AND ISSUED WAREHOUSE RECEIPTS THEREBY CAUSING WRONGFUL LOSS OF RS.26 CRORE TO IDBI BANK LTD. AND KISAN DHANAGRI FINANCIAL SERVICES PVT.LTD.   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-SEP-2026
38
History of entity/person AMAN KUMAR  
  COMMITTED LARGE-SCALE FINANCIAL IRREGULARITIES IN IMPLEMENTATION OF GOVERNMENT SCHEMES IN THE STATE OFFICE OF KHADI & VILLAGE INDUSTRIES COMMISSION, RANCHI   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-APR-2025
39
History of entity/person AMARDEEP KUMAR  
History of entity/person RHETT HERBALS PVT.LTD.

History of entity/person CAPITAL PROTECTION FORCE PVT.LTD.

History of entity/person RHETT HEALTH CARE PVT.LTD.
  		CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-JUL-2025
40
History of entity/person AMIT AGARWAL (AKA.VICKY BHALOTIA)  
  CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

29-SEP-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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