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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: VIOLATED PREVENTION OF MONEY LAUNDERING ACT, 2002

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1121
History of entity/person TRAFFIC MEDIA INDIA PVT.LTD.  
History of entity/person ASHOK KUMAR MITTAL

History of entity/person DEEPAK SINGLA

History of entity/person RAMAN SINGHAL
  		ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS   CONDUCTED SEARCH OPERATIONS

16-JUN-2026
1122
History of entity/person TRANSCO PROPERTIES PVT.LTD.  
History of entity/person BALASUBRAMANIAN

History of entity/person CHARLES

History of entity/person KAMALAKANNAN

History of entity/person VEERASAKTHI
  		MISLED INVESTORS WITH FALSE PROMISES OF HIGH RETURNS IN VARIOUS REAL ESTATE PROJECTS AND DIVERTED FUNDS COLLECTED INTO ENTITIES ENGAGED IN OTHER BUSINESSES

AVOIDED REPAYMENT OF MATURITY AMOUNTS AND INSTEAD FORCED/ALLURED DEPOSITORS TO RE-DEPOSIT THEIR MATURITY AMOUNT   		PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-APR-2025
1123
History of entity/person TRAVEL KING  
History of entity/person MUDASIR NAZIR WANI
  		AVAILED CASH CREDIT LOANS OF RS.30 CRORE IN THE NAMES OF NON-EXISTENT PROPRIETORSHIP ENTITIES, USING FORGED & FABRICATED DOCUMENTS AND DIVERTED FUNDS THROUGH MULTIPLE BANK ACCOUNTS OF OTHER ENTITIES AND INDIVIDUALS & UTILIZED FOR PERSONAL GAINS   FILED PROSECUTION COMPLAINT

18-JUL-2025
1124
History of entity/person TRIBHA VENTURES PVT.LTD.  
History of entity/person P.GOVARDHAN REDDY
  		COLLECTED RS.18.09 CRORE (APPROX.) FROM 316 MEMBERS TOWARDS ALLOTMENT OF RESIDENTIAL PLOTS AND CONSTRUCTION OF HOUSES BUT INSTEAD OF UTILIZING FUNDS FOR STATED OBJECTIVE, MISAPPROPRIATED DEPOSITS FOR PERSONAL ENRICHMENT   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

06-FEB-2026
1125
History of entity/person TRIDAS PROPERTIES PVT.LTD.  
History of entity/person BALASUBRAMANIAN

History of entity/person CHARLES

History of entity/person KAMALAKANNAN

History of entity/person VEERASAKTHI
  		MISLED INVESTORS WITH FALSE PROMISES OF HIGH RETURNS IN VARIOUS REAL ESTATE PROJECTS AND DIVERTED FUNDS COLLECTED INTO ENTITIES ENGAGED IN OTHER BUSINESSES

AVOIDED REPAYMENT OF MATURITY AMOUNTS AND INSTEAD FORCED/ALLURED DEPOSITORS TO RE-DEPOSIT THEIR MATURITY AMOUNT   		PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-APR-2025
1126
History of entity/person TRINITY REINSURANCE BROKERS LTD.  
  DELIBERATELY AWARDED THE TENDER FOR ENGAGEMENT OF INTERMEDIARY (I.E. INSURANCE BROKERS) FOR DESIGNING, FLOATING THE TENDER AND IMPLEMENTATION OF HEALTH SCHEME FOR GOVT EMPLOYEES AND PENSIONERS OF J&K THEREBY FRAUDULENTLY DISBURSED RS.63.53 CRORE TO THESE COMPANIES   FILED PROSECUTION COMPLAINT

20-JUN-2025
1127
History of entity/person TRS TECHNOLOGIES  
History of entity/person K.C.THIPPESWAMY
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

FREEZED BANK LOCKERS

ARRESTED

23-AUG-2025
1128
History of entity/person TRS TECHNOLOGIES  
History of entity/person K.C.THIPPESWAMY
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   CONDUCTED SEARCH OPERATIONS

02-SEP-2025
1129
History of entity/person TRUEDOM EPC INDIA PVT.LTD.  
  MISAPPROPRIATED LOAN FUND RS.30 CRORE THROUGH ASSOCIATED PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF 100.8 MW WINDMILL PROJECT   CONDUCTED SEARCH OPERATIONS

11-APR-2025
1130
History of entity/person TRUISTIC SERVICES PVT.LTD.  
History of entity/person MEENAKSHI RAJ

History of entity/person RAVISH KUMAR
  		ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

25-JUN-2025
1131
History of entity/person TRUVINTA SOLUTION 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
1132
History of entity/person TRUVINTA SOLUTION PVT.LTD.  
History of entity/person AVEG SHARMA

History of entity/person BHUPESH ARORA
  		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
1133
History of entity/person TURNKEY ENTERPRISE PVT.LTD.  
History of entity/person ASHOK KUMAR

History of entity/person BOINIPALLY SRINIVAS RAO

History of entity/person V.G.VENKATA REDDY
  		CARRIED OUT ILLEGAL SAND MINING BY EXCAVATING BEYOND PERMITTED DEPTH AND OUTSIDE PERMITTED MINING AREA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-MAY-2026
1134
History of entity/person UCO BANK  
History of entity/person SUBODH KUMAR GOEL
  		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)   ARRESTED

16-MAY-2025
1135
History of entity/person UCO BANK  
History of entity/person SUBODH KUMAR GOEL
  		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
1136
History of entity/person UCO BANK  
History of entity/person GUNDU KELVEKAR

History of entity/person HEMANT RAIKAR
  		OBTAINED LOANS BY PLEDGING FAKE YELLOW METAL ORNAMENTS FALSELY CERTIFIED AS GENUINE GOLD BY MR.HEMANT RAIKAR   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

05-SEP-2025
1137
History of entity/person UDAYA SSV PROJECTS  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-JUL-2025
1138
History of entity/person UFLEX LTD.  
History of entity/person RAMESH CHANDRA
  		RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

31-JUL-2025
1139
History of entity/person UNION BANK OF INDIA  
History of entity/person RAMAKRISHNA P.
  		APPLIED LOAN WAIVERS FOR 58 INELIGIBLE SELF HELP GROUPS (SHGS) IN CONNIVANCE WITH BANK OFFICIAL BY FALSELY CLAIMING THEM AS FISHERMEN SHGS WITHOUT PROPER DOCUMENTATION   FILED PROSECUTION COMPLAINT

27-MAR-2026
1140
History of entity/person UNIQUE EXPORTS  
History of entity/person J.FRANKLIN

History of entity/person JEEVALATHA

History of entity/person K.MATHAN KUMAR

History of entity/person K.PRABHU

History of entity/person S.MUTHUSELVAM

History of entity/person S.NAVEEN KUMAR
  		RAISED FUNDS FROM PUBLIC THROUGH PONZI SCHEME AND DUPED INVESTORS AT THE PRETEXT OF INVESTMENT IN BUSINESS OF EXPORT OF AGRICULTURE PRODUCT BY PROMISING ATTRACTIVE RETURNS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-JUN-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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