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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 30-MAY-2025

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.

COMPANIES: ARRESTED

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person FASHION GOLD COMPANIES  
History of entity/person M.C.KAMARUDDIN

History of entity/person T.K.POOKOYA THANGAL
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   ARRESTED

09-APR-2025
2
History of entity/person KARNATAKA BHOVI DEVELOPMENT CORP.  
History of entity/person R.LEELAVATHY
  		DIVERTED FUNDS FROM KARNATAKA BHOVI DEVELOPMENT CORP. TO FAKE ENTITIES   ARRESTED

16-APR-2025
3
History of entity/person SAI AAINA FARMS PVT.LTD.  
History of entity/person VIKAS CHHOKER
  		SIPHONED OFF RS.616 CRORE OF 3,700 INNOCENT HOMEBUYERS OF VARIOUS AFFORDABLE HOUSING PROJECTS LOCATED IN GURUGRAM AND DIVERTED THE FUNDS BY INFLATING CONSTRUCTION EXPENSES USING BOGUS INVOICES, USED HOME BUYERS MONEY TO PURCHASE LUXURY CARS, ALSO EXPENSES MADE TO WEDDING OF HIS DAUGHTER ETC.   ARRESTED

05-MAY-2025
4
History of entity/person SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE  
History of entity/person B.SOBHA

History of entity/person R.M.MANJUNATHA GOWDA
  		OPENED FRAUDULENT GOLD LOAN ACCOUNTS WITHOUT KNOWLEDGE OR CONSENT OF INDIVIDUAL ACCOUNT HOLDERS, USING FAKE, FABRICATED AND FORGED DOCUMENTS   ARRESTED

09-APR-2025
5
History of entity/person UCO BANK  
History of entity/person SUBODH KUMAR GOEL
  		SANCTIONED CREDIT FACILITIES TO CONCAST STEEL & POWER LTD. AND SUBSEQUENTLY DIVERTED AND SIPHONED OFF LOAN FUNDS AMOUNTING TO RS.6210.72 CRORE (PRINCIPLE AMOUNT WITHOUT INTEREST)   ARRESTED

16-MAY-2025
6
History of entity/person UNNATI FORTUNE HOLDINGS LTD.  
History of entity/person ANIL MITHAS
  		INDULGED IN FINANCIAL FRAUD & CRIMINAL CONSPIRACY AND DID NOT DISCHARGE THEIR STATUTORY OBLIGATIONS TOWARDS HOME BUYERS THEREBY CAUSING FINANCIAL LOSS TO HUNDREDS OF FAMILIES AND DIVERTED AMOUNTS BY PROMOTERS   ARRESTED

18-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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