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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.

PERSONS: PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
801
History of entity/person YOGESH KUMAR TIWARI  
  INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

FILED PROSECUTION COMPLAINT

29-SEP-2025
802
History of entity/person YUMNUM IRABANTA SINGH  
History of entity/person BIRLA EMPORIUMS PVT.LTD.

History of entity/person IRA FINANCE PVT.LTD.
  		ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED

OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS   		PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

01-JAN-2026 		ed vide its press release dated 27/06/2026 issued a provisional attachment order (pao) to attach movable and immovable properties of rs.3.92 crore (approx.) belonging to birla emporium pvt.ltd. and ira finance pvt.ltd.
803
History of entity/person YUVRAJ SINGH  
  ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

19-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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