| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
A.DEEPANAND
|
|
|
COLLECTED HUGE AMOUNT FROM PUBLIC THROUGH SALAI GROUP AND ITS AFFILIATE SMART SOCIETY BY PROMISING 36% ANNUAL RETURNS WITHOUT ANY LEGAL AUTHORITY OR LICENSE
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
19-DEC-2025
|
|
| 2 |
|
|
A.K.NATHAN
|
|
|
OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
06-MAY-2025
|
|
| 3 |
|
|
AADITH D.VIKRAM
|
|
|
|
PGC CORP.LTD.
|
|
AVAILED LOAN FACILITY WHICH WAS LATER DECLARED AS NPA THEREBY CAUSING A LOSS OF RS.116.79 CRORE (APPROX.) TO INDIAN OVERSEAS BANK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
18-SEP-2026
|
|
| 4 |
|
|
AAKASH KUMAR DUBEY
|
|
|
|
CSPRO TECHNOLOGY (OPC) PVT.LTD.
|
|
|
INNONET TECHNOLOGY (OPC) PVT.LTD.
|
|
OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
10-FEB-2026
|
|
| 5 |
|
|
AAMIR
|
|
|
INDUCED INVESTORS TO INVEST IN A FINANCIAL SCHEME BY PROMISING HIGH RETURNS THROUGH ONLINE TRADING
|
CONDUCTED SEARCH OPERATIONS
24-SEP-2025
|
|
| 6 |
|
|
ABDUL JAFFER
|
|
|
INVOLVED IN LARGE-SCALE SMUGGLING OF RED SANDERS TO DUBAI BY REPLACING DECLARED GOODS BEING EXPORTED BY REPUTED ENTITIES WITH RED SANDERS IN TRANSIT THROUGH HIS CLAUT OF SYNDICATE
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-MAY-2025
|
|
| 7 |
|
|
ABDUL MANSHEEF
|
|
|
|
MALAYSIAN INVESTMENT OPPORTUNITY
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 8 |
|
|
ABDUL MOMIN PEER
|
|
|
INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS
|
FILED PROSECUTION COMPLAINT
25-NOV-2025
|
|
| 9 |
|
|
ABDUL RASHEED
|
|
|
|
MALAYSIAN INVESTMENT OPPORTUNITY
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 10 |
|
|
ABEEDA (AKA.NAZNEEN ANSARI)
|
|
|
COLLECTED MORE THAN RS.3000 CRORE FROM 1.72 LAC (APPROX.) INVESTORS BY OFFERING HUGE RETURNS OF AROUND 36% P.A. THROUGH INVESTMENTS IN HEERA GROUP COMPANIES
|
ARRESTED
03-JUN-2026
|
|
| 11 |
|
|
ABHAY KUMAR
|
|
|
|
SAWAN JEWELLERS
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
12-MAR-2026
|
|
| 12 |
|
|
ABHAY KUMAR
|
|
|
|
IDFC FIRST BANK LTD.
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
ARRESTED
11-MAY-2026
|
|
| 13 |
|
|
ABHAY KUMAR
|
|
|
|
IDFC FIRST BANK LTD.
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 14 |
|
|
ABHAY KUMAR SRIVASRAVA
|
|
|
|
NATIONAL ALUMINIUM CO.LTD.
|
|
GENERATED ILLEGAL GRATIFICATION BY ACCEPTING ILLICIT PAYMENTS THROUGH MR.BHUSHAN LAL BAJAJ IN CONNECTION WITH COAL SUPPLY TENDER FLOATED BY NALCO
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-JUL-2025
|
|
| 15 |
|
|
ABHAY NARENDRA LODHA
|
|
|
|
TOPWORTH PIPES & TUBES PVT.LTD.
|
|
OBTAINED FUNDS BY DISCOUNTING LETTERS OF CREDIT WITHOUT ACTUAL SUPPLY OF GOODS BY SUBMITTING FORGED INVOICES, FAKE LORRY RECEIPTS AND FABRICATED DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.56.81 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
27-MAR-2026
|
|
| 16 |
|
|
ABHAY SINGH RATHORE
|
|
|
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
|
ARRESTED
01-JUN-2026
|
|
| 17 |
|
|
ABHAY SINGH RATHORE
|
|
|
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
|
FILED PROSECUTION COMPLAINT
24-JUL-2026
|
|
| 18 |
|
|
ABHAY SINGH RATHORE
|
|
|
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-JUL-2026
|
|
| 19 |
|
|
ABHIJEET JAYASWAL
|
|
|
|
CORPORATE POWER LTD.
|
|
AVAILED SEVERAL CREDIT FACILITIES BY SUBMITTING MANIPULATED PROJECT COST STATEMENTS AND MISAPPROPRIATED LOAN FUNDS THROUGH DIVERSION THEREBY WRONGFUL LOSS TO RS.11,379 CRORE TO UNION BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16-OCT-2025
|
|
| 20 |
|
|
ABHIJIT SAJJAN
|
|
|
|
FONEPAISA PAYMENT SOLUTIONS PVT.LTD.
|
|
|
PUPPY'S TOURS & TRAVELS LLP
|
|
|
LOGICFORGE SOLUTIONS PVT.LTD.
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
20-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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