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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
1
History of entity/person ABHIJIT SAJJAN  
History of entity/person LOGICFORGE SOLUTIONS PVT.LTD.

History of entity/person FONEPAISA PAYMENT SOLUTIONS PVT.LTD.

History of entity/person PUPPY'S TOURS & TRAVELS LLP
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

20-FEB-2026
2
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
3
History of entity/person AJAY CHANDRA  
History of entity/person SHIVALIK VENTURES PVT.LTD.

History of entity/person UNITECH BUILDTECH LTD.

History of entity/person UNITECH GOLF RESORTS LTD.

History of entity/person AURAM ASSET MANAGEMENT PVT.LTD.

History of entity/person RANCHERO SERVICES LTD.
  		CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

10-JUL-2025
4
History of entity/person AJAY 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
5
History of entity/person AJAY TIRKEY  
  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
6
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
7
History of entity/person ALAMGIR ALAM  
  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
8
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
9
History of entity/person AMAR NATH DUTTA  
History of entity/person BISWAL TRADELINK PVT.LTD.

History of entity/person RELIANCE NU BEES LTD.

History of entity/person RELIANCE POWER LTD.

History of entity/person BIOTHANE CHEMICALS PVT.LTD.

History of entity/person ROSA POWER SUPPLY CO.LTD.
  		SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-DEC-2025
10
History of entity/person AMIT KUMAR (AKA.BACHCHA RAI)  
History of entity/person VISHUN ROY MEMORIAL EDUCATIONAL & WELFARE TRUST

History of entity/person VISHUN RAJDEO TEACHERS TRAINING COLLEGE
  		PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

13-MAY-2025
11
History of entity/person AMITA JHA  
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
12
History of entity/person ANIL 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
13
History of entity/person ANIL MITHAS  
History of entity/person UNNATI FORTUNE HOLDINGS LTD.
  		AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

29-JAN-2026
14
History of entity/person APPU (AKA.PRUTHVI N.RAJ)  
History of entity/person FONEPAISA PAYMENT SOLUTIONS PVT.LTD.

History of entity/person LOGICFORGE SOLUTIONS PVT.LTD.

History of entity/person PUPPY'S TOURS & TRAVELS LLP
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

20-FEB-2026
15
History of entity/person ARJUN NAGABHUSHAN  
History of entity/person FONEPAISA PAYMENT SOLUTIONS PVT.LTD.

History of entity/person LOGICFORGE SOLUTIONS PVT.LTD.

History of entity/person PUPPY'S TOURS & TRAVELS LLP
  		ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

20-FEB-2026
16
History of entity/person ARVIND DHAM  
History of entity/person CASTEX TECHNOLOGIES LTD.

History of entity/person METALYST FORGINGS LTD.

History of entity/person ACIL LTD.

History of entity/person AMTEK AUTO LTD.

History of entity/person ARGL LTD.
  		INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED

FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP

LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES

INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES   		FILED SUPPLEMENTARY PROSECUTION COMPLAINT

01-AUG-2025
17
History of entity/person ASHOK KUMAR GUPTA  
  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
18
History of entity/person ASHOK KUMAR PAL  
History of entity/person BISWAL TRADELINK PVT.LTD.

History of entity/person RELIANCE NU BEES LTD.

History of entity/person RELIANCE POWER LTD.

History of entity/person BIOTHANE CHEMICALS PVT.LTD.

History of entity/person ROSA POWER SUPPLY CO.LTD.
  		SUBMITTED FAKED BANK GUARANTEE BY RELIANCE POWER LTD. FOR PURPOSE OF SECURING A TENDER ISSUED BY SOLAR ENERGY CORP.OF INDIA (SECI)   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

06-DEC-2025
19
History of entity/person ATIKUL RAHMAN (AKA.ATIKUL RAHMAN ANSARI)  
  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
20
History of entity/person ATIKUL RAHMAN ANSARI (AKA.ATIKUL RAHMAN)  
  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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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