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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
21
History of entity/person SACHIN SUBHASCHANDRA GUPTA  
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
22
History of entity/person SAGRI 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
23
History of entity/person SAIYYED MOHAMMAD ABDUL HAMID QADRI  
  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
24
History of entity/person SHAFI 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
25
History of entity/person SHAKTI RANJAN DASH  
History of entity/person ANMOL MINES PVT.LTD.

History of entity/person ANMOL RESOURCES PVT.LTD.

History of entity/person INDIAN TECHNOMAC CO.LTD.
  		AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

30-AUG-2025
26
History of entity/person SUDHANSHU TRIPATHI  
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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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