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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 28-FEB-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: SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
61
History of entity/person IX ACADEMY PVT.LTD.  
History of entity/person JOSEPH MARTINEZ

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   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

26-AUG-2025
62
History of entity/person IX GLOBAL,M/S  
History of entity/person JOSEPH MARTINEZ

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   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

26-AUG-2025
63
History of entity/person J M MHATRE INFRA PVT.LTD.  
History of entity/person J.M.MHATRE
  		ILLEGALLY ACQUIRED FOREST LAND, SUBSEQUENTLY TRANSFERRED TO NATIONAL HIGHWAYS AUTHORITY OF INDIA AND CLAIMED WRONG LAND COMPENSATION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

17-JUN-2025
64
History of entity/person JAI JINENEDER RICE MILL  
History of entity/person GOPAL GOYAL

History of entity/person HARISH KUMAR BANSAL
  		OBTAINED RICE FROM DESIGNATED GOVERNMENT AGENCIES AT LOWER PRICE AND DIVERTED TO OTHER RICE MILLERS OR SOLD IT THROUGH UNAUTHORIZED MODES IN VIOLATION OF THE SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-MAY-2025
65
History of entity/person JAI MAA BHAVANI STONE WORKS  
History of entity/person HEERA LAL BHAGAT
  		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
66
History of entity/person JAI SHREE BALAJI TRADERS  
  INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

11-SEP-2025
67
History of entity/person JAI SHREE BALAJI TRADING CO.  
  INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

11-SEP-2025
68
History of entity/person JAIPRAKASH ASSOCIATES LTD.  
  INDUCED HOMEBUYERS AND INVESTORS TO INVEST FUNDS UNDER THE PRETEXT OF ALLOTMENT OF RESIDENTIAL APARTMENTS AND PLOTS IN PROJECTS OF JAYPEE WISHTOWN AND JAYPEE GREENS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-MAY-2025
69
History of entity/person JAMIA ISMALIA ISHATUL ULOOM  
  INDULGED IN DIVERSION OF DONATION FUNDS FOR NON-APPROVED USES VIOLATING STATUTORY NORMS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

01-DEC-2025
70
History of entity/person JAYPEE INFRATECH LTD.  
  INDUCED HOMEBUYERS AND INVESTORS TO INVEST FUNDS UNDER THE PRETEXT OF ALLOTMENT OF RESIDENTIAL APARTMENTS AND PLOTS IN PROJECTS OF JAYPEE WISHTOWN AND JAYPEE GREENS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-MAY-2025
71
History of entity/person JEET CONSTRUCTION & CONSULTANTS  
  INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-OCT-2025
72
History of entity/person K K TRADERS  
History of entity/person JOSEPH MARTINEZ

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   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

26-AUG-2025
73
History of entity/person K K TRADERS  
History of entity/person JOSEPH MARTINEZ

History of entity/person PRASENJIT DAS

History of entity/person SHAILESH KUMAR PANDEY

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

16-MAY-2025
74
History of entity/person K K TRADERS  
History of entity/person JOSEPH MARTINEZ

History of entity/person PRASENJIT DAS

History of entity/person SHAILESH KUMAR PANDEY

History of entity/person TUSHAR PATEL

History of entity/person VIRAJ SUHAS PATIL
  		CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX

COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

17-APR-2025
75
History of entity/person KALA AMB BREWERY & DISTILLERY PVT.LTD.  
History of entity/person SUNIL BHARDWAJ
  		INDULGED IN ILLEGAL SUPPLY OF LIQUOR IN BIHAR AND OPENED MULTIPLE BANK ACCOUNTS TO RECEIVE PAYMENTS FROM BUYERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

13-AUG-2025
76
History of entity/person KANA CAPITAL  
History of entity/person KIRAN PITAMBER ANARASE

History of entity/person MANGESH KHUTE

History of entity/person SANTOSH KHUTE

History of entity/person VINOD TUKARAM KHUTE
  		DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

25-JUL-2025
77
History of entity/person KANA CAPITAL  
History of entity/person AJINKYA BADADHE

History of entity/person KIRAN PITAMBER ANARASE

History of entity/person MANGESH KHUTE

History of entity/person SANTOSH KHUTE

History of entity/person VINOD TUKARAM KHUTE
  		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
78
History of entity/person KANCH KI MASJID TRUST  
History of entity/person JUMMAKHAN PATHAN

History of entity/person SALIM KHAN
  		ENTERED INTO FRAUDULENT LEASE AGREEMENTS, EXTORTED RENTS FROM TENANTS AND SUBMITTED FALSE AFFIDAVITS TO THE WAQF BOARD   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

06-MAY-2025
79
History of entity/person KANSAL INDUSTRIES  
History of entity/person NIKET KANSAL
  		INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-NOV-2025
80
History of entity/person KANSAL PHARMACEUTICALS  
History of entity/person NIKET KANSAL
  		INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-NOV-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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