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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.

COMPANIES: PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
501
History of entity/person WORLDWIDE INFRASTRUCTURE PVT.LTD.  
  OPERATED ILLEGAL COLLECTIVE INVESTMENT SCHEME AND MOBILIZED OF RS.48,000 CRORE FROM LACS OF INVESTORS ACROSS INDIA UNDER THE PRETEXT OF SALE AND DEVELOPMENT OF AGRICULTURAL LAND   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

05-AUG-2026
502
History of entity/person WTC FARIDABAD INFRASTRUCTURE PVT.LTD.  
History of entity/person ASHISH BHALLA
  		COLLECTED FUNDS OF RS.2,700 CRORE FROM INVESTORS UNDER WTC BRAND AND DIVERTED FOR PERSONAL USE AND SUBSTANTIAL AMOUNTS TRANSFERRED ABROAD TO ENTITIES BASED IN SINGAPORE, BENEFICIALLY OWNED BY CLOSE FAMILY MEMBERS OF ASHISH BHALLA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

05-MAY-2025
503
History of entity/person YALPU ENTERPRISE  
History of entity/person TATUM TELI COMDIR
  		GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026
504
History of entity/person YANGTONG ORGANIC TEA PVT.LTD.  
History of entity/person PRASANNA KUMAR ROY
  		INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-JUN-2025
505
History of entity/person YATHURI ASSOCIATES  
  INDULGED IN CONSPIRACY TO DEFRAUD THE INVESTORS, INDUCED THEM TO TRADE ON THE PLATFORM OF NSEL, CREATED FORGED DOCUMENTS LIKE BOGUS WAREHOUSE RECEIPTS AND FALSIFIED ACCOUNTS THEREBY COMMITTED CRIMINAL BREACH OF TRUST TO INVESTORS TO THE TUNE OF RS.5600 CRORE

MONIES COLLECTED FROM VARIOUS INVESTORS DIVERTED BY TRADING MEMBERS OF NSEL FOR OTHER ACTIVITIES LIKE INVESTMENT INTO REAL ESTATE, REPAYMENT OF OUTSTANDING DEBTS AND OTHER ACTIVITIES   		PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

02-APR-2025
506
History of entity/person YECNAIL ENTERPRISES PVT.LTD.  
  INDULGED IN TRADE-BASED MONEY LAUNDERING THROUGH OVERVALUED AND/OR UNDERVALUED IMPORTS AND/OR EXPORTS BILLS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

28-NOV-2025
507
History of entity/person YOGESH TRADERS  
  GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

07-JAN-2026
508
History of entity/person ZATAK SOFTECH PVT.LTD.  
History of entity/person AMIT KUMAR

History of entity/person ARCHANA SHARMA
  		ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-JUN-2026
509
History of entity/person ZAVION TRADING PVT.LTD.  
History of entity/person BHUPESH ARORA

History of entity/person DEEPAK KUMAR

History of entity/person PRINCE KUMAR
  		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
510
History of entity/person ZEE ENGINEERING & CONSTRUCTION  
History of entity/person LIKHA NAP
  		GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026
511
History of entity/person ZELLA DIAMONDS  
History of entity/person MOOSA HAJI CHARAPARMBIL

History of entity/person SABITH K.
  		COLLECTED FUNDS FROM DEPOSITORS TO INVEST IN GOLD DEPOSIT SCHEMES BY PROMISING HIGH RETURNS BUT DID NOT RETURN   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

04-FEB-2026
512
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  AVAILED FUNDS FROM PUNJAB NATIONAL BANK AND OTHER CONSORTIUM BANKS LAYERED THROUGH JOINT VENTURES SUCH AS ZOOM HINDUSTHAN PETER OATES JV AND DIVERTED FUNDS TO HINDUSTAN MORTAR LINING LLP AND ASSOCIATED PERSONS FOR ACQUISITION OF IMMOVABLE PROPERTIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-SEP-2025 		as per press release of ed dated 18/01/2026, special court (pmla), indore vide its order dated 17/01/2026 directed restitution of properties amounting to rs.180.87 crore in Favour of punjab national bank
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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