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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.

PERSONS: FILED PROSECUTION COMPLAINT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ASHOK KUMAR  
History of entity/person PYARI DEVI MEMORIAL TRUST
  		ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED PROSECUTION COMPLAINT

18-APR-2025
2
History of entity/person AWADESH PRASAD  
History of entity/person PYARI DEVI MEMORIAL TRUST
  		ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED PROSECUTION COMPLAINT

18-APR-2025
3
History of entity/person CHETAN SINGH GAUR  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

09-APR-2025
4
History of entity/person ESTEVAN D'SOUZA  
  EXECUTED SALE DEEDS/IRREVOCABLE POWERS OF ATTORNEY BY USING FORGED DOCUMENTS THROUGH IMPERSONATORS OF LEGITIMATE OWNERS THEREBY UNDERTAKING FRAUDULENT PROPERTY TRANSACTIONS   FILED PROSECUTION COMPLAINT

25-APR-2025
5
History of entity/person K.BABU  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

08-APR-2025
6
History of entity/person MAHESH PRABHUDAN LANGA  
  CHEATED AND EXTORTED MONEY BY LEVERAGING HIS ALLEGED CONNECTIONS IN THE MEDIA   FILED PROSECUTION COMPLAINT

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

21-APR-2025
7
History of entity/person MOHAMMED SUHAIL  
  EXECUTED SALE DEEDS/IRREVOCABLE POWERS OF ATTORNEY BY USING FORGED DOCUMENTS THROUGH IMPERSONATORS OF LEGITIMATE OWNERS THEREBY UNDERTAKING FRAUDULENT PROPERTY TRANSACTIONS   FILED PROSECUTION COMPLAINT

25-APR-2025
8
History of entity/person RAJENDRA PRASAD  
History of entity/person PYARI DEVI MEMORIAL TRUST
  		ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED PROSECUTION COMPLAINT

18-APR-2025
9
History of entity/person SAURABH SHARMA  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

09-APR-2025
10
History of entity/person SHARAD JAISWAL  
  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME   FILED PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

09-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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