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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.

PERSONS: PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
861
History of entity/person YUMNUM IRABANTA SINGH  
History of entity/person BIRLA EMPORIUMS PVT.LTD.

History of entity/person IRA FINANCE PVT.LTD.
  		ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED

OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS   		PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-JAN-2026 		ed vide its press release dated 27/06/2026 issued a provisional attachment order (pao) to attach movable and immovable properties of rs.3.92 crore (approx.) belonging to birla emporium pvt.ltd. and ira finance pvt.ltd.
862
History of entity/person YUVRAJ SINGH  
  ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-DEC-2025
863
History of entity/person ZONUNSANGA  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

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

07-OCT-2026
864
History of entity/person ZOSANGPUII  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

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

07-OCT-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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