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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: CONDUCTED SEARCH OPERATIONS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
121
History of entity/person VARANIUM CLOUD LTD.  
History of entity/person HARSHAWARDHAN HANMANT SABALE
  		RAISED RS.40 CRORE THROUGH IPO ON FALSE CLAIMS OF SETTING UP DATA AND DIGITAL LEARNING CENTERS IN SMALLER TOWNS AND SUBSEQUENTLY DIVERTED FUNDS THROUGH FAKE TRANSACTIONS AND CIRCULAR MOVEMENTS TO INFLATE TURNOVER AND MARKET VALUE   CONDUCTED SEARCH OPERATIONS

29-OCT-2025
122
History of entity/person VINTAGE INDIA  
  ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS   CONDUCTED SEARCH OPERATIONS

08-JUL-2026
123
History of entity/person VISIONAIRE,M/S  
History of entity/person SAHU JAIN
  		OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO   CONDUCTED SEARCH OPERATIONS

24-JUL-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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