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: PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

S.No.

PERSON

ENTITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

AMIT BANSAL

INVOLVED IN THE ILLEGAL SALE OF BNX (BUPRENORPHINE/NALAXONE) DRUGS USED FOR REHABILITATION OF DRUG ADDICTS BUT MISUSED FOR SUBSTANCE ABUSE

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

23-JUL-2025

AMIT BANSAL

INVOLVED IN THE ILLEGAL SALE OF BNX (BUPRENORPHINE/NALAXONE) DRUGS USED FOR REHABILITATION OF DRUG ADDICTS BUT MISUSED FOR SUBSTANCE ABUSE

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

12-AUG-2025

AMIT KUMAR

ZATAK SOFTECH PVT.LTD.

FARMA GLOW

ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-JUN-2026

AMIT KUMAR DHANDHANIA

PURCHASED MEDICINES, CHEMICAL REAGENT, MACHINES, MEDICAL EQUIPMENT AT HIGHER RATES AND IN MUCH HIGHER QUANTITIES THAN REQUIRED QUANTITIES THEREBY CAUSING A LOSS OF RS.12.63 CRORE (APPROX.) TO GOVERNMENT REVENUE

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

09-MAY-2025

AMIT KUMAR GUPTA

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

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

29-SEP-2025

AMIT MAJITHIA

BCC MUSIC FACTORY

OPERATED ILLEGAL ONLINE BETTING WEBSITES ON LIVE GAMES AND SPORTS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

12-NOV-2025

AMOL SHRIPAL SHETH

ANIL NUTRIENTS LTD.

MISAPPROPRIATED LOAN FUNDS BY DIVERTING/SIPHONING OF FUNDS FROM THE FACILITIES DISBURSED BY BANK THEREBY CAUSING WRONGFUL LOSS OF RS.47.88 CRORE TO BANK OF INDIA

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-DEC-2025

ANAM CHARAN PRADHAN

INVOLVED IN ILLEGAL TRANSPORTATION AND SALE OF NARCOTIC SUBSTANCES

INVOLVED IN ILLEGAL DRUG SALES IN INDIA AND CONVERTED POC INTO VARIOUS CRYPTO CURRENCIES AND FOREIGN EXCHANGE

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-SEP-2026

ANAMIKA MAJUMDER

OPERATED ORGANISED INTER-STATE RACKET FOR ILLEGAL PROCUREMENT, TRANSPORTATION, SUPPLY OF GANJA/CANNABIS AND CODEINE-BASED NARCOTIC SUBSTANCES ACROSS STATE BOUNDARIES

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-MAR-2026

ANAND CHAUDHARY

FROZENMAN WAREHOUSING & LOGISTICS

RIGGLO VENTURES PVT.LTD.

RECEIVED FUNDS FROM OTHER CYBER-CRIMES AND DIGITAL ARREST CASES CREDITED TO ACCOUNTS OF FROZENMAN WAREHOUSING AND LOGISTICS AND RIGGLO VENTURES PVT.LTD. AND SUBSEQUENTLY POC TRANSFERRED TO MULTIPLE MULE ACCOUNTS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

14-FEB-2026

ANCHAL MITTAL

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

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-SEP-2025

ANGAD SINGH MAKKAR

MUBARIKPUR ROYALTY CO.

JSM FOODS PVT.LTD.

DEVELOPMENT STRATEGIES INDIA PVT.LTD.

DELHI ROYALTY CO.

PS BUILDTECH,M/S

INDULGED IN ILLEGAL MINING ON UNAUTHORIZED LANDS AND BEYOND PERMISSIBLE LIMITS BY GENERATING FAKE E-RAWANAS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

06-SEP-2025

ANIL BHALLA

VATIKA LTD.

CHEATED INVESTORS BY GIVING FALSE ASSURED RETURNS TILL COMPLETION AND LEASE-RENT RETURN AFTER COMPLETION OF PROJECTS BUT DID NOT PAYING ASSURED RETURN AND NEVER HAND OVER RESPECTIVE UNITS

DID NOT RENEW LICENSE FROM DIRECTORATE OF TOWN AND COUNTRY PLANNING APPROVAL (DTCP) WITHIN STIPULATE TIME, LAPSES WITH RESPECT TO COMPLETION OF THE PROJECTS WITHIN TIMELINE

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

21-NOV-2025

ANIL DHIRAJLAL AMBANI

RELIANCE COMMUNICATIONS LTD.

AVAILED LOANS FROM DOMESTIC AND FOREIGN LENDERS AND DIVERTED, ROUTED AND SIPHONED OFF FUNDS THROUGH CONNECTED PARTIES, FINANCIAL INVESTMENTS, BILL DISCOUNTING ETC.

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

25-FEB-2025

ANIL JAINA

SHINE REALTORS PVT.LTD.

AGNIPA ENERGO PVT.LTD.

OBTAINED LOAN OF RS.10.65 CRORE FROM BANK OF INDIA BASED ON FORGED DOCUMENTS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

09-MAY-2026

ANIL KUMAR

ACTED IN COLLUSION WITH VARIOUS ASSOCIATES, DESIGNED THE SCHEMES PROMISING EXCEPTIONALLY HIGH RETURNS TO INDUCE INVESTORS WITHOUT ANY CREDIBLE BASIS OR LEGITIMATE FINANCIAL BACKING TO SUPPORT THE PROMISED RETURNS WITHIN STIPULATED TIMEFRAME

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

22-JAN-2026

ANIL KUMAR AGARWAL (AKA.ATUL AGRAWAL)

PERFECT PLAN INVESTMENT LLC

EXIM GENERAL TRADING

DEFRAUDED PUBLIC THROUGH ONLINE PLATFORM CALLED MAHADEV ONLINE BOOK APPLICATION

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

07-JAN-2026

ANIL KUMAR AGGARWAL

BHARAT PAPERS LTD.

DID NOT UTILISE LOAN AMOUNT FOR THE INTENDED PURPOSE FOR WHICH THE LOAN WAS SANCTIONED AND DIVERTED THE FUNDS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

21-AUG-2025

ANIL KUMAR DADLANI

FAIRPLAY,M/S