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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-APR-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 PROSECUTION COMPLAINT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
381
History of entity/person VISHAL AGNIHOTRI  
History of entity/person 11STARSS,M/S

History of entity/person IBULL CAPITAL LTD.

History of entity/person LOTUSBOOK247,M/S

History of entity/person 8 STOCK HEIGHTS
  		INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS   FILED PROSECUTION COMPLAINT

22-DEC-2025
382
History of entity/person VISHAL KAKKAR  
  INVOLVED IN ILLEGAL TRANSPORATION AND SALE OF NARCOTIC SUBSTANCES   FILED PROSECUTION COMPLAINT

08-APR-2026
383
History of entity/person VISHNU KUMAR MISHRA  
History of entity/person VSP STARRR REALTY PVT.LTD.
  		INVOLVED IN EXTORTION, ILLEGAL MINING, KIDNAPPING, MURDER, LOOT, FRAUD, FORGERY, CHEATING, CRIMINAL CONSPIRACY AND ORGANIZED CRIME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

31-JUL-2025
384
History of entity/person YALAPPA SHAM MANGUTKAR  
  MOBILIZED FUNDS FROM VARIOUS INVESTORS BY PROMISING EXORBITANT RATE OF INTEREST UP TO 8% PER MONTH   FILED PROSECUTION COMPLAINT

16-DEC-2025
385
History of entity/person YOGESH KUMAR TIWARI  
  INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

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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