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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 31-DEC-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: 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

IMPOSED FINE RS.10,000

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

22-DEC-2025
2
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

IMPOSED FINE RS.50,000

06-DEC-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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