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

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

BISHNU MUNDRA

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

CHANDAN SINGH JEENA

ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME

ENGAGED IN LARGE-SCALE IRREGULARITIES IN UTTARAKHAND SUBORDINATE SERVICE SELECTION COMMISSION (UKSSSC) EXAMINATION

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

10-SEP-2026

DAFNEY NEETU D'SOUZA

MOBILIZED FUNDS OF RS.39 CRORE (APPROX.) FROM VARIOUS BUSINESSMEN UNDER THE GARB OF STAMP DUTY FOR ARRANGING LOANS AT LOW INTEREST RATES AND CONNING THEM BY NOT ARRANGING PROMISED LOANS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

05-AUG-2025

DAHU YADAV (AKA.RAJESH YADAV)

ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE

FILED SUPPLEMENTARY 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-JUN-2025

DEEPESH BAJORIA

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

DHARMESH RAJNIKANT TRIVEDI

LOTUSBOOK247,M/S

STANDARD TRADES LTD.

TARGETFX,M/S

VERTEX,M/S

PLAYBOOK,M/S

11STARSS,M/S

WORLD777,M/S

IBULL CAPITAL LTD.

GOLDMINE,M/S

8 STOCK HEIGHTS

GAMEBETLEAGUE,M/S

COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

09-SEP-2025

DHAVAL DEVRAJ JAIN

STANDARD TRADES LTD.

LOTUSBOOK247,M/S

TARGETFX,M/S

VERTEX,M/S

GOLDMINE,M/S

11STARSS,M/S

WORLD777,M/S

IBULL CAPITAL LTD.

PLAYBOOK,M/S

8 STOCK HEIGHTS

GAMEBETLEAGUE,M/S

DHEERAJ RAJESHKUMAR WADHAWAN

DEWAN HOUSING FINANCE CORP.LTD.

AVAILED CREDIT FACILITIES OF RS.42,871.42 CRORE FROM CONSORTIUM OF BANKS AND SIPHONED OFF & MISAPPROPRIATED THROUGH FALSIFICATION OF BOOKS OF ACCOUNT THEREBY WRONGFUL LOSS OF RS.34,615 CRORE TO CONSORTIUM LENDERS IN THE MATTER OF DEWAN HOUSING FINANCE CORP.LTD.

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

19-AUG-2026

DINO MOREA (AKA.SANTINO ROCCO MOREA)

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

DIVYANSH GOEL

INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN NOIDA AND GURUGRAM WITH INTENT TO TARGET VICTIMS (MAINLY US CITIZENS) UNDER THE GUISE OF PROVIDING THEM TECHNICAL SUPPORT. ACCUSED PERSONS GAINED UNAUTHORIZED ACCESS TO VICTIMS� BANK ACCOUNTS, TRANSFERRED FUNDS TO MULTIPLE FOREIGN BANK ACCOUNTS AND ULTIMATELY ROUTED PROCEEDS TO THEIR INDIAN BANK ACCOUNTS THROUGH A WEB OF BANK TRANSACTIONS OVER 200 BANK ACCOUNTS THEREBY CHEATED VICTIMS TO TUNE OF USD 15 MILLION

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

20-AUG-2025

DURGA PRASAD BERIA

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

ESTEVAN ELVIS D'SOUZA

USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME

FILED PROSECUTION COMPLAINT

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

31-JUL-2025

FAISAL JAVED SHAIKH

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

FAIZAN MOHD.SHAFI SHAIKH

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

GAGAN SHUKLA

ALPINE MINMETALS INDIA 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

GANESH YADAV

INVOLVED IN ILLEGAL COAL MINING, SMUGGLING OF MINED/THEFT COAL, EXTORTION/LEVY ON LIFTING OF COAL AND RELATED ILLEGAL ACTIVITIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

28-JUL-2026

GAURAV BHALLA

VATIKA 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

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

25-AUG-2026

GAUTAM BHALLA

VATIKA 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

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

25-AUG-2026

GIRISH SONWALKAR

PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

10-SEP-2026

GOURAV KANSAL

SHAM JEWELLERS

M.B.GOLD TRADERS

KLG JEWELS

MALIK JEWELLERS

SUNDER JEWELLERS

INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

02-OCT-2026

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