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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.

PERSONS: RIGOROUS IMPRISONEMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ATHAR SAYEED  
  INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN   RIGOROUS IMPRISONEMENT FOR 3 YEARS AND 2 MONTHS

IMPOSED FINE RS.10,000

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-DEC-2025
2
History of entity/person BRIJ KISHORE (AKA.BIRJU)  
  INVOLVED IN ILLEGAL TRAFFICKING OF GANJA   IMPOSED FINE RS.50,000

RIGOROUS IMPRISONEMENT FOR FOUR YEARS

05-OCT-2026
3
History of entity/person BRIJU (AKA.BRIJ KISHORE)  
  INVOLVED IN ILLEGAL TRAFFICKING OF GANJA   IMPOSED FINE RS.50,000

RIGOROUS IMPRISONEMENT FOR FOUR YEARS

05-OCT-2026
4
History of entity/person DARA SINGH  
  INVOLVED IN DRUG TRAFFICKING   RIGOROUS IMPRISONEMENT FOR THREE YEARS

IMPOSED FINE RS.5,000

03-SEP-2026
5
History of entity/person DEEPAK RANA  
  INVOLVED IN ILLEGAL TRAFFICKING OF GANJA   IMPOSED FINE RS.50,000

RIGOROUS IMPRISONEMENT FOR FOUR YEARS

05-OCT-2026
6
History of entity/person GURDARSHAN SINGH  
  INVOLVED IN DRUG TRAFFICKING   RIGOROUS IMPRISONEMENT FOR THREE YEARS

IMPOSED FINE RS.5,000

03-SEP-2026
7
History of entity/person HARSWAROOP  
  INVOLVED IN ILLEGAL TRAFFICKING OF GANJA   IMPOSED FINE RS.50,000

RIGOROUS IMPRISONEMENT FOR FOUR YEARS

05-OCT-2026
8
History of entity/person M.RAMACHANDRA  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

IMPOSED FINE RS.5,00,000

RIGOROUS IMPRISONEMENT FOR FIVE YEARS

14-OCT-2026
9
History of entity/person PRADEEP NIRANKARNATH SHARMA  
  ALLOTTED GOVERNMENT LAND AT LESSER RATES BEYOND HIS AUTHORITY THEREBY CAUSING A FINANCIAL LOSS OF RS.1.20 CRORE TO GOVERNMENT OF GUJARAT   RIGOROUS IMPRISONEMENT FOR FIVE YEARS

IMPOSED FINE RS.50,000

06-DEC-2025
10
History of entity/person R.YUREKHA  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

IMPOSED FINE RS.3,00,000

RIGOROUS IMPRISONEMENT FOR THREE YEARS

14-OCT-2026
11
History of entity/person SAMEER JOSHI  
  INVOLVED IN PREPARATION AND ENCASHMENT OF 29 FAKE LIC CHEQUES OF RS.54.23 LAC (APPROX.)   RIGOROUS IMPRISONEMENT FOR 3 YEARS AND 6 MONTHS

IMPOSED FINE RS.20,000

15-SEP-2026
12
History of entity/person SANJEEV KUMAR  
  MISAPPROPRIATED PUBLIC FUNDS THROUGH FAKE SAVING ACCOUNTS AND MANIPULATED ENTRIES   IMPOSED FINE RS.50,000

RIGOROUS IMPRISONEMENT FOR 1 YEARS AND 6 MONTHS

14-SEP-2026
13
History of entity/person SHAHID  
  INVOLVED IN ILLEGAL TRAFFICKING OF GANJA   IMPOSED FINE RS.50,000

RIGOROUS IMPRISONEMENT FOR FOUR YEARS

05-OCT-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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