Satara new FIR lodged IX global

 

Breaking: Major FIR Filed in IX Global Case — 39 Accused Named; Recovery Efforts Underway

Namaskar. Today we report an important development in the long-running IX Global matter: victims of IX Global have achieved another concrete legal success.

What happened

On 10 September 2025, a large First Information Report (FIR) was filed naming 39 accused in connection with the IX Global network. According to statements recorded by investigator Viraj Patil, the FIR lists the following individuals:

The 39 accused (as named in the FIR):

1. Joseph Anthony Martein
2. Savio Willam Perera
3. Mangesh Shindhe
4. Prem Kumar Sharma
5. Vijay Anand Posugude
6. Ramesh Choudhary
7. Ranveer Bhanupratap Singh
8. Priyanka Khanna
9. Naina Bhati
10. Umang Gogri
11. Harsh Bansal
12. Satish Bhimsen Dubey
13. Raj Gada
14. Raj Sangore
15. Nilesh Sudhakar Dawkhare
16. Sagar Gathant
17. Tushar Ananda Posugode
18. Vikrant Palkar Kadam
19. Savita Vijay Pawar
20. Anmol Shivaji Shindhe
21. Ramzan Masood Sayeed
22. Ansar Khudbadin Mullah
23. Sachin Prabhakar Pawar
24. Sanket Prakash Kesarkar
25. Mayur Hemant Gujar
26. Arif S. Patel
27. Ankush Laxman Mane
28. Arif Mubaraq Mullah
29. Pankaj Dhumal
30. Shubham Sable
31. Vikas Patil
32. Sagar Sawant
33. Munnaf Malim
34. Amit Deshmukh
35. Houserao Nalwade
36. Saroj
37. Rahul Dhongadi
38. Rahul Prabhakar Dhongadi
39. Prinsten perera  (listed above) — [count includes one American, one Nepali, and 37 Indian nationals]

(According to the FIR details, one of the accused is an American national and another is Nepali; the remaining 37 are Indian nationals.)

Notable allegations and background

• The Enforcement Directorate (ED) and Economic Offences Wing (EOW) have described several of the named individuals as suspected serial offenders connected to multiple schemes.
• Prem Kumar Sharma is named in the FIR as having alleged links to a lengthy list of brands and schemes referenced by victims and investigators, including FX Stock, Infinity Growth, F.X.S.T, Apex Capital, Mapple Tree, Bot Father, Orbit X, Open Hand, Trick for Trade, and X.R.P Ocean.
• Savio Willam Perera and Mangesh Shindhe have reportedly been designated in ED files as persons of international criminal interest; law-enforcement sources indicate they continue to operate alleged schemes like vintinix from abroad under various names (including reports of activity linked to Dubai).
• Vijay Anand Posugude is named as someone who reportedly withdrew substantial sums more than ₹28 crore from IX Global and is alleged to be operating a new scheme called “Mind Matrix” with associates including Umang Gogri.

Recovery and relief for victims

• Law enforcement has already taken recovery steps: the ED in West Bengal has reportedly seized approximately ₹330 crore connected to IX Global.
• The FIR indicates that authorities will pursue seizure and attachment of assets belonging to the 39 accused. The plan — as described in investigative filings — is to liquidate attached assets at auction and distribute recovered funds to verified victims who have registered their claims and participated in the FIR process across India.

What victims should do now

If you or someone you know is an IX Global (or related scheme) victim, consider taking the following steps immediately:

1. File a formal complaint at your nearest police station and with the local Cyber Crime Cell.
2. Register a complaint with the Economic Offences Wing (EOW) and provide any documentary proof of investment, bank transfers, or communications.
3. Participate in the FIR process — ensure your name and claim are recorded where the FIR is being handled.
4. Use NGO resources: complete any Google forms or victim-registration forms provided through recognized NGOs assisting victims so your claim is on record.
5. If seeking refunds related to FX Stock, explicitly list the names of alleged leaders and partners (for example, Deepak Malik, Sonu Rani, and other core community members reported to have travelled to Georgia), so investigators can connect funds and trace liabilities.

Final notes

• This FIR and the seizures are a significant step toward restitution, but legal processes take time; asset attachment, forensic accounting, and auctions must be completed before victims can be paid.
• It is critical that victims continue to cooperate with investigators, preserve records of transactions, and register their claims promptly.
• Meanwhile, those allegedly still running related schemes should stop all activity — continued operation will only increase legal exposure and complicate any possibility of mitigation.

We will continue to monitor developments and report further updates as investigators proceed with asset attachments, auctions, and victim compensation. If you want, I can help draft a formal victim complaint, prepare a checklist of documents to submit to investigators, or create a template message for NGOs and police — tell me which of those you'd like next.