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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ANIL KUMAR KHANDERAO PAWAR  
  DEVELOPERS FRAUDULENTLY CONSTRUCTED RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT & PRIVATE LAND AND SOLD THEM TO PUBLIC BY FABRICATING APPROVAL DOCUMENTS THEREBY MISLED AND DECEIVED THE PUBLIC   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-JUL-2025
22
History of entity/person ANIL VAILAPARAMPIL ABRAHAM  
  FACILITATED SALE OF SAHARA GROUP PROPERTIES MANY OF WHICH INVOLVED SUBSTANTIAL UNACCOUNTED CASH AND SIPHONED OFF THE FUNDS   ARRESTED

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

13-JUL-2025
23
History of entity/person ANKIT RAJ  
  CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS

COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019   		FILED PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

21-AUG-2025
24
History of entity/person ARUN GUPTA  
  MISLED PUBLIC BY SELLING UNAUTHORIZED BUILDINGS BASED ON FABRICATED APPROVAL DOCUMENTS EVEN WITH PRIOR KNOWLEDGE THAT THESE BUILDINGS WERE ILLEGAL AND WILL BE DEMOLISHED   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

15-MAY-2025
25
History of entity/person ARVIND KUMAR BABHUTMALJI SHAH  
History of entity/person ARVIND REMEDIES LTD.
  		CHEATED CONSORTIUM OF BANKS OF RS.637 CRORE AND SIPHONED OFF THE BANK FUNDS THROUGH SHELL ENTITIES CONTROLLED BY THE PROMOTERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

02-SEP-2025
26
History of entity/person ASGHAR KHAN  
History of entity/person ARSHAD EXPORTS
  		ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

16-OCT-2025
27
History of entity/person ASHIK VARIS ALI  
  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
28
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

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025
29
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

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-OCT-2025
30
History of entity/person AYAN SIL  
History of entity/person ABS INFOZON PVT.LTD.
  		INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-OCT-2025
31
History of entity/person AYAN SIL  
History of entity/person ABS INFOZON PVT.LTD.
  		INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

10-OCT-2025
32
History of entity/person AZIM ABU SALIM KHAN (AKA.AZIM BHAU)  
  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
33
History of entity/person AZIM BHAU (AKA.AZIM ABU SALIM KHAN)  
  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
34
History of entity/person B.SHOBHA  
History of entity/person SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
  		OPENED FRAUDULENT GOLD LOAN ACCOUNTS WITHOUT KNOWLEDGE OF INDIVIDUAL ACCOUNT HOLDERS BY UTILIZING FAKE, FABRICATED AND FORGED DOCUMENTS AND DIVERTED A SIGNIFICANT AMOUNT OF BANK FUNDS OF RS.62.77 CRORE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

06-JUN-2025
35
History of entity/person BABOOS (AKA.MOHD.SHAHID FARIDUDIN CHAUDHARY)  
  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
36
History of entity/person BASAVARAJ SANNAJIN  
History of entity/person SVM NETT PROJECT SOLUTIONS PVT.LTD.
  		ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

16-OCT-2025
37
History of entity/person BEDANSHU SEKHAR MISHRA  
  COMMITTED FRAUD AND FORGERY WITH THE BANK AND SEVERAL ACCOUNT HOLDERS AND MISAPPROPRIATED AND SIPHONED PUBLIC FUNDS AMOUNTING TO RS.52.99 CRORE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

29-MAY-2025
38
History of entity/person BHUPENDRA PUROHIT  
  COLLUDED TO FORM A CARTEL WITH THE INTENT TO MANIPULATE BMC TENDERS RELATED TO MITHI RIVER, DESILTING CONTRACTS AT INFLATED RATES FOR DESILTING WORKS RESULTING IN UNDUE GAINS TO THE CONTRACTORS AND ASSOCIATED PARTIES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

06-JUN-2025
39
History of entity/person BHUPESH ARORA  
History of entity/person XINDAI TECHNOLOGIES PVT.LTD.
  		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
40
History of entity/person BINDESHWAR KUMAR DANGI  
  CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS

COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019   		FILED PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

21-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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