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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
441
History of entity/person VARINDER RAJ  
History of entity/person INFIMUM ENTERPRISES LLP
  		INVOLVED IN OPERATING ILLEGAL CALL CENTRES CONNIVANCE WITH OVERSEAS ASSOCIATES, TARGETED CUSTOMERS IN USA AND CANADA THROUGH FRAUDULENT POP-UPS AND CALLS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

21-AUG-2026
442
History of entity/person VEERENDRA KUMAR RAM  
  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
443
History of entity/person VICKY BHALOTIA (AKA.AMIT AGARWAL)  
  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   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

05-JUL-2025
444
History of entity/person VIJAY RAJ KAPURIA  
History of entity/person INFIMUM ENTERPRISES LLP
  		INVOLVED IN OPERATING ILLEGAL CALL CENTRES CONNIVANCE WITH OVERSEAS ASSOCIATES, TARGETED CUSTOMERS IN USA AND CANADA THROUGH FRAUDULENT POP-UPS AND CALLS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

21-AUG-2026
445
History of entity/person VIJAYA NARSIMHA REDDY  
History of entity/person PRASAD TRANSPORTS

History of entity/person SIGMA SUPPLY CHAIN SOLUTIONS PVT.LTD.
  		MANIPULATED LIQUOR TRANSPORTATION TENDERS CONDITION OF ANDHRA PRADESH STATE BEVERAGES CORP.LTD. IN FAVOUR OF SELECTED ENTITIES, INFLATING TRANSPORTATION RATES AND ABUSING POLITICAL CONNECTION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

11-JUN-2026
446
History of entity/person VIKAS GUPTA  
History of entity/person EARTH INFRASTRUCTURES LTD.
  		COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

10-APR-2026
447
History of entity/person VIKAS K.NIMAR  
  INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-FEB-2026
448
History of entity/person VIKAS KALRA  
  CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

24-DEC-2025
449
History of entity/person VIKASH AGARWAL  
  ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

26-MAY-2026
450
History of entity/person VIKRAMJEET SINGH  
  INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

29-JUL-2025
451
History of entity/person VINOD DUGGAR  
History of entity/person RDB INFRASTRUCTURE & POWER LTD.
  		MANIPULATED BIDDING PROCESS THROUGH PREDETERMINED AND ARTIFICIALLY SUPPRESSED BIDS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

20-NOV-2025
452
History of entity/person VINOD P.AMBAVAT  
  GENERATED AND AVAILED BANK FUNDS THROUGH FALSIFIED STOCK STATEMENTS, INFLATED PRODUCTION CLAIMS AND UNAUTHORIZED SALE OF HYPOTHECATED MACHINERY AND MISUSED IBC PROCEEDINGS TO REGAIN CONTROL OVER ASSETS DERIVED   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

30-SEP-2026
453
History of entity/person VINOD SOKHAL  
History of entity/person SUNDER MARKETING ASSOCIATES
  		ACQUIRED RS.71.32 CRORE THROUGH ILLEGAL AND UNSCIENTIFIC MINING AND SUBSEQUENTLY UTILIZED FOR PURCHASE AND ACQUISITION OF MOVABLE AND IMMOVABLE PROPERTIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

07-APR-2025
454
History of entity/person VINOD TUKARAM KHUTE  
History of entity/person KANA CAPITAL

History of entity/person GLOBAL AFFILIATE BUSINESS

History of entity/person REAL GOLD CAPITAL
  		COLLECTED MORE THAN RS.100 CRORE FROM PUBLIC THROUGH PONZI/ MULTI LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS BY PROMISING EXORBITANT RETURNS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

20-JUN-2025
455
History of entity/person VINOD TUKARAM KHUTE  
History of entity/person GLOBAL AFFILIATE BUSINESS

History of entity/person KANA CAPITAL

History of entity/person REAL GOLD CAPITAL
  		DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

25-JUL-2025
456
History of entity/person VINOTH KUMAR  
  OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

06-MAY-2025
457
History of entity/person VIPIN JAIN  
  COMMITTED CRIMINAL BREACH OF TRUST BY SUPPLYING ADULTERATED GHEE THEREBY CAUSING WRONGFUL LOSS TO TIRUMALA TIRUPATI DEVASTHANAMS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-JUN-2026
458
History of entity/person VIPIN YADAV  
  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
459
History of entity/person VIRAJ SUHAS PATIL  
History of entity/person K K TRADERS

History of entity/person T M TRADERS

History of entity/person TP GLOBAL FX
  		CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX

COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

17-APR-2025
460
History of entity/person VIRAJ SUHAS PATIL  
History of entity/person K K TRADERS

History of entity/person T M TRADERS

History of entity/person TP GLOBAL FX
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

16-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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