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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: FILED SUPPLEMENTARY PROSECUTION COMPLAINT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
41
History of entity/person PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.  
History of entity/person JOY THOMAS

History of entity/person WARYAM SINGH
  		AVAILED OD LOANS FROM PMC BANK WITHOUT PROPER DOCUMENTATION OR MORTGAGES AND FABRICATED AND FALSIFICATED BANK LOAN ACCOUNTS BY REPLACING 44 GENUINE NPA ACCOUNTS OF HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. GROUP REPLACED WITH 21,049 FICTITIOUS ACCOUNTS TO DECEIVE RBI AND DEPOSITORS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

04-JUN-2025
42
History of entity/person PUPPY'S TOURS & TRAVELS LLP  
History of entity/person ABHIJIT SAJJAN

History of entity/person APPU (AKA.PRUTHVI N.RAJ)

History of entity/person ARJUN NAGABHUSHAN

History of entity/person K.C.THIPPESWAMY

History of entity/person PRUTHVI N.RAJ (AKA.APPU)
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

20-FEB-2026
43
History of entity/person R.P.INFO SYSTEMS LTD.  
History of entity/person HARI BALASUBRAMANIAN
  		AVAILED VARIOUS CREDIT FACILITIES FROM CONSORTIUM OF BANKS BASED ON SUBMISSION OF FALSE AND FABRICATED STOCKS, FINANCIALS OF THE COMPANY AND DID NOT REPAY DUES THEREBY CAUSING A LOSS OF RS.700 CRORE TO CONSORTIUM OF BANKS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

12-DEC-2025
44
History of entity/person RADHESHYAM FIREWORKS LLP  
History of entity/person AMITA JHA

History of entity/person KAMLESH SINGHAL

History of entity/person PAWAN KUMAR SINGH

History of entity/person SIDDHARTH SINGHAL
  		INVOLVED IN EMBEZZLEMENT OF GOVERNMENT FUNDS FROM DEVELOPMENT SCHEMES INCLUDING MNREGA   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

30-MAR-2026
45
History of entity/person RAJESH KUMAR CONSTRUCTIONS PVT.LTD.  
History of entity/person RAJESH KUMAR
  		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
46
History of entity/person RANCHERO SERVICES LTD.  
History of entity/person AJAY CHANDRA

History of entity/person PREETI CHANDRA

History of entity/person RAMESH CHANDRA

History of entity/person SANJAY CHANDRA
  		CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

10-JUL-2025
47
History of entity/person RELIANCE COMMUNICATIONS LTD.  
History of entity/person AMITABH JHUNJHUNWALA

History of entity/person GAUTAM BHAILAL DOSHI

History of entity/person SATISH SETH
  		MISUSED CREDIT FACILITIES TO REPAY, ROTATE AND EVERGREEN EARLIER DOMESTIC AND FOREIGN LIABILITIES INSTEAD OF THE SANCTIONED END-USE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-AUG-2026
48
History of entity/person RELIANCE NU BEES LTD.  
History of entity/person AMAR NATH DUTTA

History of entity/person ASHOK KUMAR PAL

History of entity/person MANOJ BHAIYASAHEB PONGDE

History of entity/person PARTHA SARATHI BISWAL

History of entity/person PUNIT NARENDRA GARG

History of entity/person RAVINDER PAL SINGH CHADHA
  		SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-DEC-2025
49
History of entity/person RELIANCE POWER LTD.  
History of entity/person AMAR NATH DUTTA

History of entity/person ASHOK KUMAR PAL

History of entity/person MANOJ BHAIYASAHEB PONGDE

History of entity/person PARTHA SARATHI BISWAL

History of entity/person PUNIT NARENDRA GARG

History of entity/person RAVINDER PAL SINGH CHADHA
  		SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-DEC-2025
50
History of entity/person RELIANCE TELECOM LTD.  
History of entity/person AMITABH JHUNJHUNWALA

History of entity/person GAUTAM BHAILAL DOSHI

History of entity/person SATISH SETH
  		MISUSED CREDIT FACILITIES TO REPAY, ROTATE AND EVERGREEN EARLIER DOMESTIC AND FOREIGN LIABILITIES INSTEAD OF THE SANCTIONED END-USE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-AUG-2026
51
History of entity/person ROSA POWER SUPPLY CO.LTD.  
History of entity/person AMAR NATH DUTTA

History of entity/person ASHOK KUMAR PAL

History of entity/person MANOJ BHAIYASAHEB PONGDE

History of entity/person PARTHA SARATHI BISWAL

History of entity/person PUNIT NARENDRA GARG

History of entity/person RAVINDER PAL SINGH CHADHA
  		SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-DEC-2025
52
History of entity/person SAHITI INFRATEC VENTURES INDIA PVT.LTD.  
History of entity/person B.LAKSHMINARAYANA

History of entity/person SANDU PURNACHANDRA RAO
  		COLLECTED RS.800 CRORE THROUGH SALE OF INVENTORY IN ILLEGALLY LAUNCHED PROJECTS OF SAHITI INFRATEC VENTURES INDIA PVT.LTD. AND CHEATED PUBLIC ON THE FALSE PRETEXT OF SALE OF INVENTORY WITHOUT HAVING NECESSARY PERMISSIONS/APPROVALS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-JAN-2026
53
History of entity/person SARK ENROLL SYSTEM PVT.LTD.  
History of entity/person BHUPESH ARORA
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

12-JAN-2026
54
History of entity/person SHIGOO TECHNOLOGY PVT.LTD.  
History of entity/person BHUPESH ARORA
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

12-JAN-2026
55
History of entity/person SHIVALIK VENTURES PVT.LTD.  
History of entity/person AJAY CHANDRA

History of entity/person PREETI CHANDRA

History of entity/person RAMESH CHANDRA

History of entity/person SANJAY CHANDRA
  		CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

10-JUL-2025
56
History of entity/person SHREE GANESH JEWELLERY HOUSE (I) LTD.  
History of entity/person PRATYUSH KUMAR SUREKA
  		CHEATED A CONSORTIUM OF 25 BANKS BY USING TO THE TUNE OF RS 2,672.00 CRORE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

16-FEB-2026
57
History of entity/person SIYAJEET EXPORTS  
History of entity/person SUNIL KUMAR TRIPATHI
  		MANUFACTURED ADULTERATED DAIRY PRODUCTS BY SUBSTITUTING MILK FAT WITH PALM OIL AND OTHER HARMFUL CHEMICALS AND FACILITATED EXPORTS OF THESE PRODUCTS BY USING FORGED LABORATORY TEST REPORTS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-JUN-2026
58
History of entity/person SUGAM FOODS  
History of entity/person SUNIL KUMAR TRIPATHI
  		MANUFACTURED ADULTERATED DAIRY PRODUCTS BY SUBSTITUTING MILK FAT WITH PALM OIL AND OTHER HARMFUL CHEMICALS AND FACILITATED EXPORTS OF THESE PRODUCTS BY USING FORGED LABORATORY TEST REPORTS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-JUN-2026
59
History of entity/person T M TRADERS  
History of entity/person TUSHAR PATEL
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

31-JAN-2026
60
History of entity/person TP GLOBAL FX  
History of entity/person TUSHAR PATEL
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

31-JAN-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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