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Co-Sponsors
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: VIOLATED PREVENTION OF MONEY LAUNDERING ACT, 2002

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person AJAY KUMAR  
  ACTED IN COLLUSION WITH OTHER INDIVIDUALS ISSUED FAKE DEGREES IN THE NAME OF MANAV BHARTI UNIVERSITY (MBU) AND ACQUIRED VARIOUS MOVABLE AND IMMOVABLE PROPERTIES ACROSS MULTIPLE STATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-JUL-2025
42
History of entity/person AJAY KUMAR  
History of entity/person MAURIA UDYOG LTD.
  		COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

03-JAN-2026
43
History of entity/person AJAY KUMAR  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
44
History of entity/person AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY)  
History of entity/person EMOLLIENT COIN LTD.,THE
  		ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-MAY-2025
45
History of entity/person AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY)  
  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS   FILED PROSECUTION COMPLAINT

31-DEC-2025
46
History of entity/person AJAY KUMAR BISHNOI  
History of entity/person HYTHRO POWER CORP.LTD.
  		SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS

INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS   		CONDUCTED SEARCH OPERATIONS

01-OCT-2025
47
History of entity/person AJAY KUMAR BISHNOI  
History of entity/person G.E.T.POWER LTD.

History of entity/person TECPRO SYSTEMS LTD.

History of entity/person HYTHRO POWER CORP.LTD.
  		AVAILED CREDIT FACILITIES FROM PUNJAB NATIONAL BANK, UNION BANK OF INDIA, ICICI BANK LTD. AND KOTAK MAHINDRA BANK LTD. UNDER MULTIPLE BANKING ARRANGEMENT AND DESPITE SEVERAL RESTRUCTURINGS INCLUDING CONVERSION OF INVOKED BANK GUARANTEES INTO FUNDED INTEREST TERM LOANS CLASSIFIED AS A NON-PERFORMING ASSET (NPA)   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-SEP-2025
48
History of entity/person AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR)  
  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS   FILED PROSECUTION COMPLAINT

31-DEC-2025
49
History of entity/person AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR)  
History of entity/person EMOLLIENT COIN LTD.,THE
  		ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-MAY-2025
50
History of entity/person AJAY RAJENDRAPRASAD GUPTA  
  AVAILED VARIOUS LOANS AND CREDIT FACILITIES BASED ON FORGED AND FABRICATED DOCUMENTS AND UTILIZED FOR THEIR PERSONAL GAIN AND OTHER PURPOSES THEREBY CAUSING A WRONGFUL LOSS OF RS.764.44 CRORE TO STATE BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAY-2025
51
History of entity/person AJAY TIDKE  
  CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

20-AUG-2025
52
History of entity/person AJAY TIDKE  
History of entity/person TIDKE BROTHERS
  		INDUCED INVESTORS BASED ON FALSE ASSURANCES OF DOUBLING THEIR MONEY WITHIN A SHORT PERIOD AND PROMISED GUARANTEED RETURNS & ISSUED POST-DATED CHEQUES AS PURPORTED SECURITY   FILED PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

30-JAN-2026
53
History of entity/person AJAY TIRKEY  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
54
History of entity/person AJEET PANDEY  
History of entity/person GANGOTRI ENTERPRISES LTD.
  		INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS   CONDUCTED SEARCH OPERATIONS

ARRESTED

08-APR-2025
55
History of entity/person AJINKYA BADADHE  
History of entity/person REAL GOLD CAPITAL

History of entity/person KANA CAPITAL

History of entity/person GLOBAL AFFILIATE BUSINESS
  		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
56
History of entity/person AJIT KUMAR GUPTA  
History of entity/person ANEE BULLION SERVICES PVT.LTD.

History of entity/person ANEE BULLION INDUSTRIES PVT.LTD.
  		COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-FEB-2026
57
History of entity/person AJIT SONI  
History of entity/person MAGNATEL BPS CONSULTANTS & LLP
  		OPERATED FAKE CALL CENTRE TARGETING UNITED STATES CITIZENS THROUGH A FRAUDULENT LOAN SCHEME POSED AS BANK REPRESENTATIVES AND FALSELY OFFERED LOANS TO U.S.CITIZENS TO OBTAIN THEIR BANK ACCOUNT DETAILS AND CREDENTIALS, THEN USED TO TRANSFER FUNDS ILLEGALLY, AMOUNTING TO MILLIONS OF U.S.DOLLARS AND DEFRAUDED MONEY ROUTED THROUGH U.S.BASED ACCOMPLICES AND SUBSEQUENTLY CONVERTED INTO CRYPTOCURRENCY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

ARRESTED

12-JUL-2025
58
History of entity/person AJMAL SIDDIQUI  
  OPERATED AN ORGANIZED TRAFFICKING AND PROSTITUTION RACKET UNDER THE GUISE OF BAR-CUM-RESTAURANTS TO EXPLOIT VULNERABLE WOMEN WITH FALSE PROMISES OF EMPLOYMENT AND SUBSEQUENTLY COERCING THEM INTO PROSTITUTION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

07-NOV-2025
59
History of entity/person AKASH VAISH  
  INVOLVED IN LARGE-SCALE CYBER FRAUD BY SPOOFING THE OFFICIAL WEBSITE OF CRYPTOCURRENCY EXCHANGE ‘COINBASE’ AND STEALING CRYPTOCURRENCY WORTH USD 20 MILLION (APPROX.)   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

12-NOV-2025
60
History of entity/person AKHIL JAI SINGH  
History of entity/person ASTER PHARMA
  		INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

02-FEB-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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