If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-APR-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: VIOLATED PREVENTION OF MONEY LAUNDERING ACT, 2002

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
901
History of entity/person YUDIVO PROPERTY & PROFITS PVT.LTD.  
History of entity/person KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)

History of entity/person KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)

History of entity/person RASHMI (AKA.RASHMI JAISWAL)

History of entity/person RASHMI JAISWAL (AKA.RASHMI)

History of entity/person VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)

History of entity/person VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
  		COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES   FILED PROSECUTION COMPLAINT

28-JUL-2025
902
History of entity/person ZARA FX  
History of entity/person JAMSHEER T.V.
  		OPERATED SYNDICATE THROUGH UNREGULATED ONLINE TRADING PLATFORMS AND COLLECTED DEPOSITS VIA NETWORK OF MULE ACCOUNTS AND PROMISED HIGH RETURNS TO INVESTORS AND DIVERTED FUNDS FOR SPECULATIVE FOREX TRADING ABROAD AND REMAINING AMOUNTS SIPHONED OFF FOR PERSONAL GAINS   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

07-AUG-2025
903
History of entity/person ZAVION TRADING 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
904
History of entity/person ZAVION TRADING PVT.LTD.  
History of entity/person BHUPESH ARORA

History of entity/person DEEPAK KUMAR

History of entity/person PRINCE KUMAR
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAR-2026
905
History of entity/person ZELLA DIAMONDS  
History of entity/person MOOSA HAJI CHARAPARMBIL

History of entity/person SABITH K.
  		COLLECTED FUNDS FROM DEPOSITORS TO INVEST IN GOLD DEPOSIT SCHEMES BY PROMISING HIGH RETURNS BUT DID NOT RETURN   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

04-FEB-2026
906
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  AVAILED FUNDS FROM PUNJAB NATIONAL BANK AND OTHER CONSORTIUM BANKS LAYERED THROUGH JOINT VENTURES SUCH AS ZOOM HINDUSTHAN PETER OATES JV AND DIVERTED FUNDS TO HINDUSTAN MORTAR LINING LLP AND ASSOCIATED PERSONS FOR ACQUISITION OF IMMOVABLE PROPERTIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-SEP-2025 		as per press release of ed dated 18/01/2026, special court (pmla), indore vide its order dated 17/01/2026 directed restitution of properties amounting to rs.180.87 crore in Favour of punjab national bank
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last  
Page 46 of 46  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top