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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
101
History of entity/person VEERENDRA KUMAR RAM  
  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
102
History of entity/person VIJAY KHANNA  
  FABRICATED REVENUE RECORDS AND FORGED ORDERS FOR FRAUDULENT ACQUISITION OF GRAM SAMAJ LAND   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

08-APR-2026
103
History of entity/person VIKAS BANSAL  
History of entity/person HIMALAYAN GROUP OF PROFESSIONAL INSTITUTIONS

History of entity/person MAA SARASWATI EDUCATIONAL TRUST

History of entity/person ITFT CONSULTANCY PVT.LTD.
  		RECEIVED SCHOLARSHIP FUNDS BY VERIFYING DETAILS OF STUDENTS WHO WERE NOT ENROLLED IN ANY COURSE AND HAD LEFT THE INSTITUTE WITHOUT COMPLETING THEIR STUDIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-MAY-2025
104
History of entity/person VIPIN YADAV  
  INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
105
History of entity/person WARYAM SINGH  
History of entity/person PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
  		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
106
History of entity/person YASH JALAN  
History of entity/person MARINE INFRALINK LOGISTICS PVT.LTD.
  		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
107
History of entity/person YUMNUM IRABANTA SINGH  
History of entity/person BIRLA EMPORIUMS PVT.LTD.

History of entity/person IRA FINANCE PVT.LTD.
  		OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS

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   		FILED SUPPLEMENTARY PROSECUTION COMPLAINT

16-JUL-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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