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.

PERSONS: FILED SUPPLEMENTARY PROSECUTION COMPLAINT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
81
History of entity/person SANJEEV KUMAR LAL  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
82
History of entity/person SANJIV KUMAR PRABHAKAR  
History of entity/person ICL HITECH EDUCATIONAL SOCIETY
  		UPLOADED FALSE DETAILS OF STUDENTS ON HP-EPASS PORTAL TO OBTAIN MORE SCHOLARSHIP FUNDS THROUGH CHANGING THE COURSE AND CASTE CATEGORY OF STUDENTS IN SUBSEQUENT YEARS BY SHOWING STUDENTS AS HOSTELLERS INSTEAD OF DAY SCHOLARS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

22-AUG-2025
83
History of entity/person SANTOSH KUMAR  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
84
History of entity/person SARANG WADHAWAN  
  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
85
History of entity/person SHAKUNTALA KUMARI  
History of entity/person PEOPLE'S LIBERATION FRONT OF INDIA
  		ENGAGED IN FUNNELING OF EXTORTED CASH THROUGH A NETWORK OF SHELL COMPANIES AND DEPOSITED LARGE AMOUNTS OF ILLICIT CASH INTO THE BANKING SYSTEM   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

18-OCT-2025
86
History of entity/person SIDDHANT KUMAR  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
87
History of entity/person SIDDHARTH SINGHAL  
History of entity/person RADHESHYAM FIREWORKS LLP
  		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
88
History of entity/person SINGRAI TUTI  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
89
History of entity/person SUBODH KUMAR GOEL  
History of entity/person UCO BANK
  		SANCTIONED CREDIT FACILITIES TO CONCAST STEEL & POWER LTD. AND SUBSEQUENTLY DIVERTED AND SIPHONED OFF LOAN FUNDS AMOUNTING TO RS.6210.72 CRORE (PRINCIPLE AMOUNT WITHOUT INTEREST)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

09-JUL-2025
90
History of entity/person SUJIT KUMAR JHA  
  FUNDS MOBILIZED FROM ONLINE GAMERS THROUGH THE FIEWIN APP WERE RECEIVED AND TRANSFERRED TO CHINESE NATIONALS VIA CRYPTOCURRENCY, USING “RECHARGE PERSONS” WHO ALLOWED THEIR ACCOUNTS TO BE USED FOR COMMISSIONS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-DEC-2025
91
History of entity/person SURENDRA KUMAR  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
92
History of entity/person SURESH PRASAD VERMA  
  INVOLVED IN MONEY LAUNDERING RACKET WITH DELHI-BASED CHARTERED ACCOUNTANTS AND FACILITATED LAYERING AND ROUTING OF ILLICIT FUNDS THROUGH SHELL COMPANIES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

19-JUN-2025
93
History of entity/person SURESH PRASAD VERMA  
  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
94
History of entity/person TADAR BABIN  
  INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-APR-2026
95
History of entity/person TINOO JOSHI  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

31-MAR-2026
96
History of entity/person TOKO TAJE  
  INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-APR-2026
97
History of entity/person TUSHAR PATEL  
History of entity/person K K TRADERS

History of entity/person IX ACADEMY PVT.LTD.

History of entity/person T M TRADERS

History of entity/person IX GLOBAL

History of entity/person TP GLOBAL FX
  		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
98
History of entity/person UMESH KUMAR  
  OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

17-MAR-2026
99
History of entity/person UTKARSH ARYA  
  FUNDS MOBILIZED FROM ONLINE GAMERS THROUGH THE FIEWIN APP WERE RECEIVED AND TRANSFERRED TO CHINESE NATIONALS VIA CRYPTOCURRENCY, USING “RECHARGE PERSONS” WHO ALLOWED THEIR ACCOUNTS TO BE USED FOR COMMISSIONS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-DEC-2025
100
History of entity/person V.D.SAJJAN  
  CLAIMED AND WITHDREW DOUBLE COMPENSATION FROM KARNATAKA INDUSTRIAL AREA DEVELOPMENT BOARD (KIADB) IN THE NAMES OF INDIVIDUALS AND DECEASED PERSONS WHO HAD ALREADY RECEIVED COMPENSATION   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

04-SEP-2025
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 5 of 6  

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