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

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.DEEPANAND  
  COLLECTED HUGE AMOUNT FROM PUBLIC THROUGH SALAI GROUP AND ITS AFFILIATE SMART SOCIETY BY PROMISING 36% ANNUAL RETURNS WITHOUT ANY LEGAL AUTHORITY OR LICENSE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

19-DEC-2025
2
History of entity/person A.K.NATHAN  
  OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

06-MAY-2025
3
History of entity/person ABDUL JAFFER  
  INVOLVED IN LARGE-SCALE SMUGGLING OF RED SANDERS TO DUBAI BY REPLACING DECLARED GOODS BEING EXPORTED BY REPUTED ENTITIES WITH RED SANDERS IN TRANSIT THROUGH HIS CLAUT OF SYNDICATE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-MAY-2025
4
History of entity/person ABDUL MANSHEEF  
History of entity/person MALAYSIAN INVESTMENT OPPORTUNITY
  		CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-JUN-2025
5
History of entity/person ABDUL RASHEED  
History of entity/person MALAYSIAN INVESTMENT OPPORTUNITY
  		CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-JUN-2025
6
History of entity/person ABU SALEH SAIF UDDIN  
  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
7
History of entity/person ADITYA SETHIA  
History of entity/person STATE BANK OF INDIA
  		PROCESSED AND RECOMMENDED HIGH-VALUE CAR LOANS BASED ON BOGUS/FORGED DOCUMENTS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-NOV-2025
8
History of entity/person AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)  
History of entity/person MALLIK TRADING CORP.
  		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
9
History of entity/person AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)  
History of entity/person MALLIK TRADING CORP.
  		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
10
History of entity/person AJAY  
  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
11
History of entity/person AJAY KHARBANDA  
History of entity/person GREENTEX MINING INDUSTRIES LTD.
  		ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

16-OCT-2025
12
History of entity/person AJAY TIDKE  
History of entity/person TIDKE BROTHERS
  		INDUCED INVESTORS BASED ON FALSE ASSURANCES OF DOUBLING THEIR MONEY WITHIN A SHORT PERIOD AND PROMISED GUARANTEED RETURNS & ISSUED POST-DATED CHEQUES AS PURPORTED SECURITY   FILED 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-JAN-2026
13
History of entity/person AJINKYA BADADHE  
History of entity/person GLOBAL AFFILIATE BUSINESS

History of entity/person KANA CAPITAL

History of entity/person REAL GOLD CAPITAL
  		COLLECTED MORE THAN RS.100 CRORE FROM PUBLIC THROUGH PONZI/ MULTI LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS BY PROMISING EXORBITANT RETURNS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

20-JUN-2025
14
History of entity/person AJIT SONI  
History of entity/person MAGNATEL BPS CONSULTANTS & LLP
  		OPERATED FAKE CALL CENTRE TARGETING UNITED STATES CITIZENS THROUGH A FRAUDULENT LOAN SCHEME POSED AS BANK REPRESENTATIVES AND FALSELY OFFERED LOANS TO U.S.CITIZENS TO OBTAIN THEIR BANK ACCOUNT DETAILS AND CREDENTIALS, THEN USED TO TRANSFER FUNDS ILLEGALLY, AMOUNTING TO MILLIONS OF U.S.DOLLARS AND DEFRAUDED MONEY ROUTED THROUGH U.S.BASED ACCOMPLICES AND SUBSEQUENTLY CONVERTED INTO CRYPTOCURRENCY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

ARRESTED

12-JUL-2025
15
History of entity/person AJMAL SIDDIQUI  
  OPERATED AN ORGANIZED TRAFFICKING AND PROSTITUTION RACKET UNDER THE GUISE OF BAR-CUM-RESTAURANTS TO EXPLOIT VULNERABLE WOMEN WITH FALSE PROMISES OF EMPLOYMENT AND SUBSEQUENTLY COERCING THEM INTO PROSTITUTION   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

07-NOV-2025
16
History of entity/person AKIB GULAMRASUL GHANCHI  
  INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-FEB-2026
17
History of entity/person AKSHAY MITTAL  
  INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

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

29-JUL-2025
18
History of entity/person ALAMGIR ALAM  
  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
19
History of entity/person ALFIYA FAISAL SHAIKH  
  OPERATED ILLEGAL DRUG NETWORK   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

08-OCT-2025
20
History of entity/person ALLADI RAJASAI  
  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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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