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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 29-OCT-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: DECLARED AS PROCLAIMED ECONOMIC OFFENDER

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person AMIRA PURE FOODS PVT.LTD.  
History of entity/person ANITA DAING

History of entity/person KARAN A.CHANANA
  		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
History of entity/person UNIVERSAL BUILDWELL PVT.LTD.  
History of entity/person RAMAN PURI

History of entity/person VARUN PURI

History of entity/person VIKRAM PURI
  		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.

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