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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: IMPOSED FINE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AAKASH KUMAR DUBEY  
History of entity/person INNONET TECHNOLOGY (OPC) PVT.LTD.

History of entity/person CSPRO TECHNOLOGY (OPC) PVT.LTD.
  		OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

10-FEB-2026
2
History of entity/person ABHAY KUMAR SRIVASRAVA  
History of entity/person NATIONAL ALUMINIUM CO.LTD.
  		GENERATED ILLEGAL GRATIFICATION BY ACCEPTING ILLICIT PAYMENTS THROUGH MR.BHUSHAN LAL BAJAJ IN CONNECTION WITH COAL SUPPLY TENDER FLOATED BY NALCO   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

21-JUL-2025
3
History of entity/person ABHAY NARENDRA LODHA  
History of entity/person TOPWORTH PIPES & TUBES PVT.LTD.
  		OBTAINED FUNDS BY DISCOUNTING LETTERS OF CREDIT WITHOUT ACTUAL SUPPLY OF GOODS BY SUBMITTING FORGED INVOICES, FAKE LORRY RECEIPTS AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.56.81 CRORE TO STATE BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

27-MAR-2026
4
History of entity/person ABHIJEET JAYASWAL  
History of entity/person CORPORATE POWER LTD.
  		AVAILED SEVERAL CREDIT FACILITIES BY SUBMITTING MANIPULATED PROJECT COST STATEMENTS AND MISAPPROPRIATED LOAN FUNDS THROUGH DIVERSION THEREBY WRONGFUL LOSS TO RS.11,379 CRORE TO UNION BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

16-OCT-2025
5
History of entity/person ABHINAV KALRA  
History of entity/person INNONET TECHNOLOGY (OPC) PVT.LTD.

History of entity/person CSPRO TECHNOLOGY (OPC) PVT.LTD.
  		OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

10-FEB-2026
6
History of entity/person ABHISHEK BANSAL  
  OPERATED ILLEGAL ONLINE BETTING APPS IN FORMAL CORPORATE STRUCTURE AND ALLOTTED PANELS/FRANCHISES TO SUSPECT INDIVIDUALS ON A RENTAL BASIS TO OPERATE ILLEGAL BETTING APPS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

08-AUG-2025
7
History of entity/person ABHISHEK GUPTA  
  ACTED IN COLLUSION WITH OTHER INDIVIDUALS ISSUED FAKE DEGREES IN THE NAME OF MANAV BHARTI UNIVERSITY (MBU) AND ACQUIRED VARIOUS MOVABLE AND IMMOVABLE PROPERTIES ACROSS MULTIPLE STATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-JUL-2025
8
History of entity/person ABHISHEK JAYASWAL  
History of entity/person CORPORATE POWER LTD.
  		AVAILED SEVERAL CREDIT FACILITIES BY SUBMITTING MANIPULATED PROJECT COST STATEMENTS AND MISAPPROPRIATED LOAN FUNDS THROUGH DIVERSION THEREBY WRONGFUL LOSS TO RS.11,379 CRORE TO UNION BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

16-OCT-2025
9
History of entity/person ABU SUFIYAN  
  INVOLVED IN COLLECTION OF HUGE DEPOSITS FROM PUBLIC UNDER THE PRETEXT OF INVESTMENT OPPORTUNITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-DEC-2025
10
History of entity/person ADARI CHANDRAKALA  
  OBTAINED KISAN CREDIT CARD (FISH) TANK LOAN BY SUBMITTING FAKE LEASE AGREEMENT AND PASSBOOK AND DEFAULTED ON REPAYMENT OF LOANS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

03-SEP-2025
11
History of entity/person ADITYA ANGLE  
History of entity/person CROWN MINERALS TRADING CORP.
  		OBTAINED OPEN CASH CREDIT FACILITY OF RS.7.00 CRORE FROM CANARA BANK BASED ON FALSE PRETEXT OF CONDUCTING BUSINESS IN RAW IRON ORE TRADE AND DISHONESTLY MORTGAGED PROPERTIES AS COLLATERAL SECURITY ALREADY PLEDGED WITH MULTIPLE BANKS AND FINANCIAL INSTITUTIONS AND SIPHONED OFF THE FUNDS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-AUG-2025
12
History of entity/person AISHWARYA GOWDA  
  DEFRAUDED AND CHEATED MULTIPLE INDIVIDUALS BY TAKING GOLD, CASH, AND FUNDS THROUGH BANK ACCOUNTS FROM THEM PROMISING HIGH RATE OF RETURN BUT DID NOT RETURN THE MONEY NOR GIVEN PROMISED RETURNS AND ALSO THREATENED INVESTORS OF DIRE CONSEQUENCES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-JUN-2025
13
History of entity/person AJAY AGARWAL  
History of entity/person GO AUTO PVT.LTD.
  		DIVERTED PUBLIC FUNDS DISBURSED AS LOANS FROM PUBLIC LENDERS (IREDA & PFC) AND NBFCS UNDER THE GUISE OF EXPANDING THEIR ELECTRIC VEHICLE FLEET   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-JAN-2026
14
History of entity/person AJAY CHANDRA  
History of entity/person UNITECH LTD.
  		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
15
History of entity/person AJAY KUMAR  
  ACTED IN COLLUSION WITH OTHER INDIVIDUALS ISSUED FAKE DEGREES IN THE NAME OF MANAV BHARTI UNIVERSITY (MBU) AND ACQUIRED VARIOUS MOVABLE AND IMMOVABLE PROPERTIES ACROSS MULTIPLE STATES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-JUL-2025
16
History of entity/person AJAY KUMAR  
History of entity/person MAURIA UDYOG LTD.
  		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

03-JAN-2026
17
History of entity/person AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY)  
History of entity/person EMOLLIENT COIN LTD.,THE
  		ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-MAY-2025
18
History of entity/person AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR)  
History of entity/person EMOLLIENT COIN LTD.,THE
  		ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-MAY-2025
19
History of entity/person AJAY RAJENDRAPRASAD GUPTA  
  AVAILED VARIOUS LOANS AND CREDIT FACILITIES BASED ON FORGED AND FABRICATED DOCUMENTS AND UTILIZED FOR THEIR PERSONAL GAIN AND OTHER PURPOSES THEREBY CAUSING A WRONGFUL LOSS OF RS.764.44 CRORE TO STATE BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAY-2025
20
History of entity/person AJAY TIDKE  
  CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

20-AUG-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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