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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: IMPOSED FINE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
481
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
482
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
483
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
484
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
485
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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