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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: SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person A.K.NATHAN  
  OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

06-MAY-2025
2
History of entity/person ABDUL JAFFER  
  INVOLVED IN LARGE-SCALE SMUGGLING OF RED SANDERS TO DUBAI BY REPLACING DECLARED GOODS BEING EXPORTED BY REPUTED ENTITIES WITH RED SANDERS IN TRANSIT THROUGH HIS CLAUT OF SYNDICATE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-MAY-2025
3
History of entity/person AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)  
History of entity/person MALLIK TRADING CORP.
  		INVOLVED IN BUSINESS OF FRAUDULENTLY OBTAINING IDENTITY DOCUMENTS SUCH AS VOTER ID CARDS, PASSPORTS AND AADHAAR CARDS ETC. FOR BANGLADESHI NATIONALS

INVOLVED IN HAWALA TRANSACTIONS TO SIPHONED OFF FUNDS RECEIVED BY HIM IN LIEU OF ARRANGING INDIAN GOVERNMENT ID PROOFS FOR BANGLADESHI NATIONAL

PROVIDED UNAUTHORIZED CURRENCY EXCHANGE SERVICES TO VARIOUS INDIVIDUALS   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-APR-2025
4
History of entity/person AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)  
History of entity/person MALLIK TRADING CORP.
  		INVOLVED IN BUSINESS OF FRAUDULENTLY OBTAINING IDENTITY DOCUMENTS SUCH AS VOTER ID CARDS, PASSPORTS AND AADHAAR CARDS ETC. FOR BANGLADESHI NATIONALS

INVOLVED IN HAWALA TRANSACTIONS TO SIPHONED OFF FUNDS RECEIVED BY HIM IN LIEU OF ARRANGING INDIAN GOVERNMENT ID PROOFS FOR BANGLADESHI NATIONAL

PROVIDED UNAUTHORIZED CURRENCY EXCHANGE SERVICES TO VARIOUS INDIVIDUALS   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-APR-2025
5
History of entity/person AJAY  
  INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
6
History of entity/person ALLADI RAJASAI  
  INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
7
History of entity/person ALPESH KHARA  
History of entity/person PLATINUM HERN PVT.LTD.
  		COLLECTED LARGE CASH FROM CUSTOMERS IN LIEU OF SALE OF MOISSANITE DIAMONDS AND OTHER JEWELLERY, AND USED SAID CASH HAWALA OPERATORS SUBSEQUENTLY CONVERTING INTO USDT CRYPTOCURRENCY

FACILITATED COLLECTION OF LARGE CASH FROM TORRES SHOWROOMS ACROSS MUMBAI ON THE INSTRUCTIONS OF OLEKSANDR ZAPICHENKO ALIAS ALEX AND MS.OLENA STOIAN AND ASSISTED THEM IN CONVERTING CASH INTO USDT CRYPTOCURRENCY   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

09-MAY-2025
8
History of entity/person ARUN GUPTA  
  MISLED PUBLIC BY SELLING UNAUTHORIZED BUILDINGS BASED ON FABRICATED APPROVAL DOCUMENTS EVEN WITH PRIOR KNOWLEDGE THAT THESE BUILDINGS WERE ILLEGAL AND WILL BE DEMOLISHED   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

15-MAY-2025
9
History of entity/person BEDANSHU SEKHAR MISHRA  
  COMMITTED FRAUD AND FORGERY WITH THE BANK AND SEVERAL ACCOUNT HOLDERS AND MISAPPROPRIATED AND SIPHONED PUBLIC FUNDS AMOUNTING TO RS.52.99 CRORE   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

29-MAY-2025
10
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
11
History of entity/person CHOTU SINGH GURJAR  
  INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
12
History of entity/person DILIP KUMAR MAITY  
History of entity/person LFS BROKING PVT.LTD.
  		MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

ARRESTED

23-MAY-2025
13
History of entity/person GOPAL GOYAL  
History of entity/person JAI JINENEDER RICE MILL

History of entity/person SHIV SHAKTI RICE MILL
  		OBTAINED RICE FROM DESIGNATED GOVERNMENT AGENCIES AT LOWER PRICE AND DIVERTED TO OTHER RICE MILLERS OR SOLD IT THROUGH UNAUTHORIZED MODES IN VIOLATION OF THE SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-MAY-2025
14
History of entity/person HARISH KUMAR BANSAL  
History of entity/person JAI JINENEDER RICE MILL

History of entity/person SHIV SHAKTI RICE MILL
  		OBTAINED RICE FROM DESIGNATED GOVERNMENT AGENCIES AT LOWER PRICE AND DIVERTED TO OTHER RICE MILLERS OR SOLD IT THROUGH UNAUTHORIZED MODES IN VIOLATION OF THE SCHEME   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

23-MAY-2025
15
History of entity/person HARSATINDER PAL SINGH  
History of entity/person PGF LTD.

History of entity/person PACL INDIA LTD.
  		OCCUPIED A PROPERTY BELONGING TO PACL INDIA LTD. SINCE 2017 AND OPERATING A COMMERCIAL VENTURE THEREBY GENERATING ILLICIT REVENUES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

27-APR-2025
16
History of entity/person HIREN BHANU  
  DIVERTED BANK FUNDS FROM THOSE LOAN ACCOUNTS WHICH LATER TURNED INTO NON-PERFORMING ASSETS (NPAS), INTO THE OVERSEAS ENTITIES OF MR.HIREN BHANU   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

25-APR-2025
17
History of entity/person INDRA SINGH  
History of entity/person PGF LTD.

History of entity/person PACL INDIA LTD.
  		OCCUPIED A PROPERTY BELONGING TO PACL INDIA LTD. SINCE 2017 AND OPERATING A COMMERCIAL VENTURE THEREBY GENERATING ILLICIT REVENUES   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

27-APR-2025
18
History of entity/person JARNAIL SINGH BAJWA  
History of entity/person BAJWA DEVELOPERS LTD.
  		RECEIVED FUNDS FROM PLOT BUYERS DIVERTED TO OTHER COMPANIES CONTROLLED BY HIS FAMILY AND FOR BUYING LUXURY VEHICLES, GIVING UNSECURED LOANS AND PURCHASING PROPERTIES, INSTEAD OF USING FOR DEVELOPING PLOTS OR REFUNDING THE BUYERS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

21-MAY-2025
19
History of entity/person JITENDRA KASWAN  
  INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
20
History of entity/person JOSEPH MARTINEZ  
History of entity/person K K TRADERS

History of entity/person TP GLOBAL FX,M/S

History of entity/person T M TRADERS
  		CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX

COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

17-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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