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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 09-SEP-2026

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.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1161
History of entity/person YOUNG INDIAN  
History of entity/person RAHUL GANDHI

History of entity/person SAM PITRODA

History of entity/person SONIA GANDHI

History of entity/person SUMAN DUBEY
  		INVOLVED IN MONEY LAUNDERING SCHEME RELATED TO FRAUDULENT TAKEOVER OF PROPERTIES VALUED OVER RS.2000 CRORE BELONGING TO ASSOCIATED JOURNALS LTD.   INITIATED PROCEEDINGS TO TAKE POSSESSION OF THE TAINTED PROPERTIES

12-APR-2025
1162
History of entity/person YUDIVO LIFECARE PVT.LTD.  
History of entity/person KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)

History of entity/person KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)

History of entity/person RASHMI (AKA.RASHMI JAISWAL)

History of entity/person RASHMI JAISWAL (AKA.RASHMI)

History of entity/person VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)

History of entity/person VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
  		COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES   FILED PROSECUTION COMPLAINT

28-JUL-2025
1163
History of entity/person YUDIVO MARKETING PVT.LTD.  
History of entity/person KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)

History of entity/person KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)

History of entity/person RASHMI (AKA.RASHMI JAISWAL)

History of entity/person RASHMI JAISWAL (AKA.RASHMI)

History of entity/person VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)

History of entity/person VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
  		COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES   FILED PROSECUTION COMPLAINT

28-JUL-2025
1164
History of entity/person YUDIVO PROPERTY & PROFITS PVT.LTD.  
History of entity/person KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)

History of entity/person KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)

History of entity/person RASHMI (AKA.RASHMI JAISWAL)

History of entity/person RASHMI JAISWAL (AKA.RASHMI)

History of entity/person VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)

History of entity/person VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)

History of entity/person VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
  		COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES   FILED PROSECUTION COMPLAINT

28-JUL-2025
1165
History of entity/person ZARA FX  
History of entity/person JAMSHEER T.V.
  		OPERATED SYNDICATE THROUGH UNREGULATED ONLINE TRADING PLATFORMS AND COLLECTED DEPOSITS VIA NETWORK OF MULE ACCOUNTS AND PROMISED HIGH RETURNS TO INVESTORS AND DIVERTED FUNDS FOR SPECULATIVE FOREX TRADING ABROAD AND REMAINING AMOUNTS SIPHONED OFF FOR PERSONAL GAINS   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

07-AUG-2025
1166
History of entity/person ZATAK SOFTECH PVT.LTD.  
History of entity/person AMIT KUMAR

History of entity/person ARCHANA SHARMA
  		ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-JUN-2026
1167
History of entity/person ZAVION TRADING PVT.LTD.  
History of entity/person BHUPESH ARORA
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   FILED SUPPLEMENTARY PROSECUTION COMPLAINT

12-JAN-2026
1168
History of entity/person ZAVION TRADING PVT.LTD.  
History of entity/person BHUPESH ARORA

History of entity/person DEEPAK KUMAR

History of entity/person PRINCE KUMAR
  		COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-MAR-2026
1169
History of entity/person ZEE ENGINEERING & CONSTRUCTION  
History of entity/person LIKHA NAP
  		GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

11-AUG-2026
1170
History of entity/person ZELLA DIAMONDS  
History of entity/person MOOSA HAJI CHARAPARMBIL

History of entity/person SABITH K.
  		COLLECTED FUNDS FROM DEPOSITORS TO INVEST IN GOLD DEPOSIT SCHEMES BY PROMISING HIGH RETURNS BUT DID NOT RETURN   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

04-FEB-2026
1171
History of entity/person ZO PVT.LTD.  
  OPERATED REAL-MONEY ONLINE GAMING OPERATION THROUGH FOREIGN SUBSIDIARIES AND FUNDS PARKED ABROAD UNDER THE GUISE OF FOREIGN INVESTMENT, WHILE ALL ACCOUNTING, BANK MANAGEMENT AND FINANCIAL CONTROL FROM INDIA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

19-FEB-2026
1172
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  AVAILED FUNDS FROM PUNJAB NATIONAL BANK AND OTHER CONSORTIUM BANKS LAYERED THROUGH JOINT VENTURES SUCH AS ZOOM HINDUSTHAN PETER OATES JV AND DIVERTED FUNDS TO HINDUSTAN MORTAR LINING LLP AND ASSOCIATED PERSONS FOR ACQUISITION OF IMMOVABLE PROPERTIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-SEP-2025 		as per press release of ed dated 18/01/2026, special court (pmla), indore vide its order dated 17/01/2026 directed restitution of properties amounting to rs.180.87 crore in Favour of punjab national bank
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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