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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.

COMPANIES: PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person ALCHEMIST TOWNSHIP INDIA LTD.  
History of entity/person KANWAR DEEP SINGH
  		MOBILIZED RS.1,848 CRORE (APPROX.) THROUGH FRAUDULENT COLLECTIVE INVESTMENT SCHEME (CIS) OFFERING UNUSUALLY HIGH RETURNS AND/OR MADE FALSE PROMISES OF ALLOTTING PLOTS, FLATS AND VILLS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

23-JUL-2025
22
History of entity/person AMALYA CONSTRUCTIONS LLP  
  CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-OCT-2025
23
History of entity/person AMBIKA SOLVEX LTD.  
  OBTAINED LOAN OF RS.110.50 CRORE THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM BANKS AND ROUTED THE FUND TO VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

29-OCT-2025
24
History of entity/person AMBIKA SOLVEX LTD.  
History of entity/person KAILASH CHANDRA GARG
  		OBTAINED LOANS THROUGH LETTERS OF CREDIT AND EXPORT PACKING CREDIT FROM CONSORTIUM OF BANKS LED BY UCO BANK AND DIVERTED FUNDS THROUGH VARIOUS GROUP ENTITIES IN CIRCULAR TRANSACTIONS TO CREATE FALSE APPEARANCE OF BUSINESS ACTIVITIES   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

17-NOV-2025
25
History of entity/person AMG MANAGEMENT SERVICES PVT.LTD.  
  ENGAGED IN FRAUDULENT MERCHANT TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF DOCUMENTS AND DIVERSION OF BANK FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1266.63 CRORE TO STATE BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

29-NOV-2025
26
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   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

25-MAY-2026
27
History of entity/person AMIT TRADERS  
  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
28
History of entity/person AMTEK AUTO LTD.  
History of entity/person ARVIND DHAM
  		INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-JUL-2025
29
History of entity/person AMYRA INFRASTRUCTURE LLP  
  CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-OCT-2025
30
History of entity/person ANALYTIQ BUSINESS VENTURES PVT.LTD.  
History of entity/person AKSHAY DHAWAN

History of entity/person BHUPESH ARORA

History of entity/person VIVEK 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
31
History of entity/person ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.  
History of entity/person K.KALAIVANAN

History of entity/person K.MURUGAN

History of entity/person KULDEEP RAI SHARMA

History of entity/person SANJAY LAL

History of entity/person SANJEEV LAL
  		INDULGED IN CREATION OF VARIOUS SHELL COMPANIES AND AVAILED LOAN FACILITIES EXCEEDING RS.500 CRORE FOR SUCH SHELL ENTITIES FROM ANDAMAN NICOBAR STATE CORPORATIVE BANK (ANSCB) DIVERTED AND SIPHONED OFF THESE FUNDS AND SUBSTANTIAL PORTION OF LOAN AMOUNTS WITHDREW IN CASH   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

10-FEB-2026
32
History of entity/person ANDHRA PRADESH STATE BEVERAGES CORP.LTD.  
History of entity/person BOONETI CHANAKYA (AKA.PRAKASH)

History of entity/person DONTHIREDDY VASUDEVA REDDY

History of entity/person MUPPIDI AVINASH REDDY (AKA.SUMEETH)

History of entity/person PAILA DILEEP

History of entity/person SAIF AHMAD

History of entity/person TUKEKULA ESWAR KIRAN KUMAR REDDY
  		CONTROLLED AND MANIPULATED PROCUREMENT PROCESS OF ANDHRA PRADESH STATE BEVERAGES CORP.LTD. (APSBCL) THEREBY CAUSING A WRONGFUL LOSS OF RS.3,500 CRORE TO THE STATE EXCHEQUER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

06-MAR-2026
33
History of entity/person ANEE BULLION INDUSTRIES PVT.LTD.  
History of entity/person AJIT KUMAR GUPTA
  		COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-FEB-2026
34
History of entity/person ANEE BULLION SERVICES PVT.LTD.  
History of entity/person AJIT KUMAR GUPTA
  		COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

18-FEB-2026
35
History of entity/person ANGELA ENTERPRISES  
History of entity/person KOTU BUI
  		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
36
History of entity/person ANIL NUTRIENTS LTD.  
History of entity/person AMOL SHRIPAL SHETH
  		MISAPPROPRIATED LOAN FUNDS BY DIVERTING/SIPHONING OF FUNDS FROM THE FACILITIES DISBURSED BY BANK THEREBY CAUSING WRONGFUL LOSS OF RS.47.88 CRORE TO BANK OF INDIA   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

17-DEC-2025
37
History of entity/person ANJANI IMPEX  
History of entity/person DHANESHWAR PRASAD YADAV
  		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

FILED PROSECUTION COMPLAINT

30-MAR-2026
38
History of entity/person ANSAL HOUSING LTD.  
History of entity/person KUSHAGRA ANSAL
  		COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-FEB-2026
39
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.  
  INVOLVED IN LARGE-SCALE IRREGULARITIES IN LAND ACQUISITION AND SUBSEQUENTLY RELEASED IN FAVOUR OF PRIVATE COLONIZERS THROUGH FRAUDULENT AND COLLUSIVE PROCESS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

25-FEB-2026
40
History of entity/person ANSAL PROPERTIES & INFRASTRUCTURE LTD.  
History of entity/person KUSUM ANSAL

History of entity/person SUSHIL ANSAL
  		DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-OCT-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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