| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANITA DAING
|
|
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
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
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
29-AUG-2025
|
|
| 2 |
|
|
JITENDER KUMAR GARG
|
|
|
COLLECTED RS.2200 CRORE (APPROX.) FROM PUBLIC/BANKS IN THE NAME OF INVESTMENT AND PROMISED HIGH RETURNS SUBSEQUENTLY CHEATED TO INVESTORS BY WAY OF COMMITTING FRAUD
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
25-AUG-2025
|
as per press release of ed dated 06/11/2025, mr.praveen kumar kapoor deported by u.s. authorities to india on 02/11/2025
|
| 3 |
|
|
KARAN A.CHANANA
|
|
|
|
AMIRA PURE FOODS PVT.LTD.
|
|
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
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
29-AUG-2025
|
|
| 4 |
|
|
PRAVEEN KUMAR KAPOOR
|
|
|
COLLECTED RS.2200 CRORE (APPROX.) FROM PUBLIC/BANKS IN THE NAME OF INVESTMENT AND PROMISED HIGH RETURNS SUBSEQUENTLY CHEATED TO INVESTORS BY WAY OF COMMITTING FRAUD
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
25-AUG-2025
|
|
| 5 |
|
|
RAMAN PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 6 |
|
|
RASHID NASEEM
|
|
|
|
SHINE CITY GROUP OF COMPANIES
|
|
INVOLVED IN COLLECTING PUBLIC FUNDS OF RS.800–1000 CRORE (APPROX.) THROUGH FRAUDULENT REAL ESTATE SCHEMES AND MULTI-LEVEL MARKETING WITH PROMISES OF HIGH RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
30-APR-2025
|
|
| 7 |
|
|
SUNIL JINDAL
|
|
|
COLLECTED RS.2200 CRORE (APPROX.) FROM PUBLIC/BANKS IN THE NAME OF INVESTMENT AND PROMISED HIGH RETURNS SUBSEQUENTLY CHEATED TO INVESTORS BY WAY OF COMMITTING FRAUD
|
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
25-AUG-2025
|
|
| 8 |
|
|
VARUN PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 9 |
|
|
VIKRAM PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
