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 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: SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
141
History of entity/person MAHADEV ENCLAVE PVT.LTD.  
History of entity/person ASHOK CHANDAK

History of entity/person MANOJ PACHISIA

History of entity/person RAGHAV CHANDAK
  		ENGAGED IN LARGE-SCALE ILLEGAL SAND MINING WITHOUT AUTHORIZATION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

17-JUL-2026
142
History of entity/person MAHADEV ONLINE BOOK BETTING APP  
  DEPLOYED/INTRODUCED FUNDS IN CERTAIN COMPANIES FOR ARTIFICIAL PRICE FLUCTUATIONS IN SME SECTOR SECURITIES THEREBY CHEATING TO COMMON INVESTORS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED SECURITIES AND BONDS

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

21-APR-2025
143
History of entity/person MAHAGUN REAL ESTATE PVT.LTD.  
  INDUCED HOMEBUYERS AND INVESTORS TO INVEST FUNDS UNDER THE PRETEXT OF ALLOTMENT OF RESIDENTIAL APARTMENTS AND PLOTS IN PROJECTS OF JAYPEE WISHTOWN AND JAYPEE GREENS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-MAY-2025
144
History of entity/person MAHASIN TRADECOM  
History of entity/person MOHD.ZAFAR
  		INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

ARRESTED

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

27-NOV-2025
145
History of entity/person MALAYSIAN INVESTMENT OPPORTUNITY  
History of entity/person ABDUL MANSHEEF

History of entity/person ABDUL RASHEED

History of entity/person MUHAMMMED FAISAL

History of entity/person NASHID K.P.
  		CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-JUN-2025
146
History of entity/person MALIK JEWELLERS  
History of entity/person GOURAV KANSAL

History of entity/person RIBHAV RISHI
  		INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

02-OCT-2026
147
History of entity/person MALLIK TRADING CORP.  
History of entity/person AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)

History of entity/person AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)
  		INVOLVED IN BUSINESS OF FRAUDULENTLY OBTAINING IDENTITY DOCUMENTS SUCH AS VOTER ID CARDS, PASSPORTS AND AADHAAR CARDS ETC. FOR BANGLADESHI NATIONALS

INVOLVED IN HAWALA TRANSACTIONS TO SIPHONED OFF FUNDS RECEIVED BY HIM IN LIEU OF ARRANGING INDIAN GOVERNMENT ID PROOFS FOR BANGLADESHI NATIONAL

PROVIDED UNAUTHORIZED CURRENCY EXCHANGE SERVICES TO VARIOUS INDIVIDUALS   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-APR-2025
148
History of entity/person MARINE INFRALINK LOGISTICS PVT.LTD.  
History of entity/person YASH JALAN
  		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
149
History of entity/person MATPROP TECHNICAL SERVICES PVT.LTD.  
  COLLUDED TO FORM A CARTEL WITH THE INTENT TO MANIPULATE BMC TENDERS RELATED TO MITHI RIVER, DESILTING CONTRACTS AT INFLATED RATES FOR DESILTING WORKS RESULTING IN UNDUE GAINS TO THE CONTRACTORS AND ASSOCIATED PARTIES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

06-JUN-2025
150
History of entity/person MITSOM ENTERPRISES PVT.LTD.  
History of entity/person AMIT ASHOK THEPADE
  		AVAILED CREDIT FACILITIES FROM CANARA BANK BY MORTGAGING VARIOUS IMMOVABLE PROPERTIES, WHICH WERE ALREADY SOLD OR BY DOUBLE-MORTGAGING THE SAME PROPERTIES AND SUBSEQUENTLY SIPHONING OFF FUNDS FOR PERSONAL USE   ARRESTED

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

24-AUG-2025
151
History of entity/person MOKSHIT CORP.  
History of entity/person SHASHANK CHOPDA
  		INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

31-JUL-2025
152
History of entity/person MY CLUB TRADERS (MCT)  
History of entity/person MUHAMMMED FAISAL
  		CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-JUN-2025
153
History of entity/person N A BUILDWELL PVT.LTD.  
History of entity/person NAVIN M.RAHEJA
  		COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

28-APR-2026 		ED VIDE ITS PRESS RELEASE DATED 15/06/2026 ISSUED A PROVISIONAL ATTACHMENT ORDER (PAO) TO ATTACH IMMOVABLE PROPERTIES OF RS.503.48 CRORE (APPROX.) BELONGING TO RAHEJA DEVELOPERS LTD. AND MR.NAVIN M.RAHEJA AND HIS FAMILY MEMBERS
154
History of entity/person N R ASSOCIATES  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

01-OCT-2026
155
History of entity/person N.K.PHARMACEUTICALS  
History of entity/person NIKET KANSAL
  		INDULGED IN ILLEGAL DIVERSION OF CODEINE-BASED COUGH SYRUP “COCREX” FOR MISUSE AS INTOXICANT/DRUG FROM VIDIT HEALTHCARE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

24-NOV-2025
156
History of entity/person NABADWIP ARECANUT PROCESSING PVT.LTD.  
  INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

03-JUL-2026
157
History of entity/person NANDALALA ENTERPRISES  
  CARRIED FOREIGN CURRENCY IN CASH WITHOUT DECLARING VIOLATING FOREIGN EXCHANGE MANAGEMENT ACT, 1999   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

15-JUL-2026
158
History of entity/person NAUSEVA BUILD WELL LLP  
History of entity/person AMIT KATYAL
  		COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER

DEFRAUDED PUBLIC SECTOR BANK BY FRAUDULENTLY SOLD 2 ACRES OF LAND FOR RS.31 CRORE (SOLD THROUGH MOU BEFORE CIRP PROCESS) AGAINST ACTUAL VALUE OF RS.160 CRORE AS PER VALUATION MADE DURING CIRP   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

12-DEC-2025
159
History of entity/person NEDUMPARAMBIL CREDIT SYNDICATE  
History of entity/person RAJU GEORGE
  		MOBILIZED PUBLIC DEPOSITS ON THE PROMISE OF HIGH RETURNS AND SUBSEQUENTLY DIVERTED, LAYERED AND UTILIZED POC THROUGH INTRA-GROUP FUND TRANSFERS, TRANSACTIONS WITH OUTSIDE ENTITIES, ACQUISITION OF MOVABLE AND IMMOVABLE ASSETS AND OTHER FINANCIAL ACTIVITIES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

05-FEB-2026
160
History of entity/person NEMOM SERVICES CO-OPERATIVE BANK LTD.  
  MISAPPROPRIATED PUBLIC FUNDS AND DID NOT RETURN DEPOSITS COLLECTED FROM PUBLIC THEREBY CAUSING FINANCIAL LOSS TO DEPOSITORS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

07-NOV-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 8 of 15  

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