| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANITA DAING
|
|
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
29-AUG-2025
|
|
| 2 |
|
|
ANITA DAING
|
|
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
06-FEB-2026
|
|
| 3 |
|
|
ASHONI KANWAR
|
|
|
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
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
03-JAN-2026
|
|
| 4 |
|
|
JITENDER KUMAR GARG
|
|
|
COLLECTED RS.2200 CRORE (APPROX.) FROM PUBLIC/BANKS IN THE NAME OF INVESTMENT AND PROMISED HIGH RETURNS SUBSEQUENTLY CHEATED TO INVESTORS BY WAY OF COMMITTING FRAUD
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
25-AUG-2025
|
ed vide its press release dated 18/06/2026 informed that special judge, pmla, gurugram vide its sepearte orders dated 19/05/2026, 04/06/2026 and 11/06/2026 has ordered to restitute immovable properties of rs.281.85 crore (approx.) to 12 genuine home buyers and rp of srs real estate ltd. in the case of srs group
|
| 5 |
|
|
KARAN A.CHANANA
|
|
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
29-AUG-2025
|
|
| 6 |
|
|
KARAN A.CHANANA
|
|
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
INDULGED IN SIPHONING AND DIVERTING OF FUNDS, CRIMINAL MISAPPROPRIATION, CRIMINAL BREACH OF TRUST AND CHEATING ETC. THEREBY CAUSING A WRONGFUL LOSS OF RS.1201.85 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY CANARA BANK
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
06-FEB-2026
|
|
| 7 |
|
|
MANDEEP RANA
|
|
|
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
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
03-JAN-2026
|
|
| 8 |
|
|
MOHD.IQBAL
|
|
|
ACQUIRED MULTIPLE SUGAR MILLS THROUGH MANIPULATED DISINVESTMENT PROCESS
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
31-MAR-2026
|
|
| 9 |
|
|
PRAVEEN KUMAR KAPOOR
|
|
|
COLLECTED RS.2200 CRORE (APPROX.) FROM PUBLIC/BANKS IN THE NAME OF INVESTMENT AND PROMISED HIGH RETURNS SUBSEQUENTLY CHEATED TO INVESTORS BY WAY OF COMMITTING FRAUD
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
25-AUG-2025
|
as per press release of ed dated 06/11/2025, mr.praveen kumar kapoor deported by u.s. authorities to india on 02/11/2025
ed vide its press release dated 18/06/2026 informed that special judge, pmla, gurugram vide its sepearte orders dated 19/05/2026, 04/06/2026 and 11/06/2026 has ordered to restitute immovable properties of rs.281.85 crore (approx.) to 12 genuine home buyers and rp of srs real estate ltd. in the case of srs group
|
| 10 |
|
|
RAMAN PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 11 |
|
|
RASHID NASEEM
|
|
|
|
SHINE CITY GROUP OF COMPANIES
|
|
INVOLVED IN COLLECTING PUBLIC FUNDS OF RS.800–1000 CRORE (APPROX.) THROUGH FRAUDULENT REAL ESTATE SCHEMES AND MULTI-LEVEL MARKETING WITH PROMISES OF HIGH RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
30-APR-2025
|
|
| 12 |
|
|
SUNIL JINDAL
|
|
|
COLLECTED RS.2200 CRORE (APPROX.) FROM PUBLIC/BANKS IN THE NAME OF INVESTMENT AND PROMISED HIGH RETURNS SUBSEQUENTLY CHEATED TO INVESTORS BY WAY OF COMMITTING FRAUD
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
25-AUG-2025
|
ed vide its press release dated 18/06/2026 informed that special judge, pmla, gurugram vide its sepearte orders dated 19/05/2026, 04/06/2026 and 11/06/2026 has ordered to restitute immovable properties of rs.281.85 crore (approx.) to 12 genuine home buyers and rp of srs real estate ltd. in the case of srs group
|
| 13 |
|
|
VARUN PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 14 |
|
|
VIKRAM PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
