| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
ABHINAV KALRA
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN NOIDA AND GURUGRAM WITH INTENT TO TARGET VICTIMS (MAINLY US CITIZENS) UNDER THE GUISE OF PROVIDING THEM TECHNICAL SUPPORT. ACCUSED PERSONS GAINED UNAUTHORIZED ACCESS TO VICTIMS’ BANK ACCOUNTS, TRANSFERRED FUNDS TO MULTIPLE FOREIGN BANK ACCOUNTS AND ULTIMATELY ROUTED PROCEEDS TO THEIR INDIAN BANK ACCOUNTS THROUGH A WEB OF BANK TRANSACTIONS OVER 200 BANK ACCOUNTS THEREBY CHEATED VICTIMS TO TUNE OF USD 15 MILLION
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-AUG-2025
|
|
| 22 |
|
|
ABHINAV KALRA
|
|
|
|
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
|
|
| 23 |
|
|
ABHISHEK BANSAL
|
|
|
OPERATED ILLEGAL ONLINE BETTING APPS IN FORMAL CORPORATE STRUCTURE AND ALLOTTED PANELS/FRANCHISES TO SUSPECT INDIVIDUALS ON A RENTAL BASIS TO OPERATE ILLEGAL BETTING APPS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
08-AUG-2025
|
|
| 24 |
|
|
ABHISHEK GUPTA
|
|
|
ACTED IN COLLUSION WITH OTHER INDIVIDUALS ISSUED FAKE DEGREES IN THE NAME OF MANAV BHARTI UNIVERSITY (MBU) AND ACQUIRED VARIOUS MOVABLE AND IMMOVABLE PROPERTIES ACROSS MULTIPLE STATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 25 |
|
|
ABHISHEK 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
|
|
| 26 |
|
|
ABHISHEK KUMAR
|
|
|
PROCURED HUGE QUANTITIES OF PSYCHOTROPIC TABLETS FROM PHARMACEUTICAL FIRMS/MANUFACTURING COMPANIES ILLEGALLY DIVERTED/SOLD 75% (APPROX.) STOCK OF THESE PSYCHOTROPIC TABLETS IN BLACK MARKET AT HIGHER COST THAN RETAIL PRICE
|
ARRESTED
09-DEC-2025
|
|
| 27 |
|
|
ABHISHEK KUMAR
|
|
|
|
SHRI SHYAM MEDICAL AGENCY
|
|
|
ASTER PHARMA
|
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
KANIX PHARMA
|
|
|
MP TRADERS
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
06-FEB-2026
|
|
| 28 |
|
|
ABHISHEK SHARMA
|
|
|
FLOATED AND OPERATED FRAUDULENT CRYPTO CURRENCY-BASED MULTI LEVEL MARKETING/PONZI SCHEMES THROUGH VARIOUS PLATFORMS SUCH AS KORVIO, VOSCROW, DGT, HYPENEXT AND A-GLOBAL PROMISED WITH FALSE EXTRAORDINARY RETURNS
|
ARRESTED
17-JUL-2026
|
|
| 29 |
|
|
ABHISHEK SINGLA
|
|
|
|
MAA VAIBHAV LAXMI INTERIORS
|
|
|
SWASTIK DESH PROJECTS
|
|
|
SRR PLANNING GURUS PVT.LTD.
|
|
|
RS TRADERS
|
|
|
CAPCO FINTECH SERVICES
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 30 |
|
|
ABU SALEH SAIF UDDIN
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 31 |
|
|
ABU SUFIYAN
|
|
|
INVOLVED IN COLLECTION OF HUGE DEPOSITS FROM PUBLIC UNDER THE PRETEXT OF INVESTMENT OPPORTUNITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-DEC-2025
|
|
| 32 |
|
|
ABUB AHMED MAZUMDER
|
|
|
INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
03-JUL-2026
|
|
| 33 |
|
|
ABUBAKAR JAKIRALI SAIYAD
|
|
|
OBTAINED APPROVAL FOR 121 FAKE WORKS AND FRAUDULENTLY RECEIVED GOVERNMENT FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-AUG-2026
|
|
| 34 |
|
|
ADARI CHANDRAKALA
|
|
|
OBTAINED KISAN CREDIT CARD (FISH) TANK LOAN BY SUBMITTING FAKE LEASE AGREEMENT AND PASSBOOK AND DEFAULTED ON REPAYMENT OF LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-SEP-2025
|
|
| 35 |
|
|
ADITYA ANGLE
|
|
|
|
CROWN MINERALS TRADING CORP.
|
|
OBTAINED OPEN CASH CREDIT FACILITY OF RS.7.00 CRORE FROM CANARA BANK BASED ON FALSE PRETEXT OF CONDUCTING BUSINESS IN RAW IRON ORE TRADE AND DISHONESTLY MORTGAGED PROPERTIES AS COLLATERAL SECURITY ALREADY PLEDGED WITH MULTIPLE BANKS AND FINANCIAL INSTITUTIONS AND SIPHONED OFF THE FUNDS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-AUG-2025
|
|
| 36 |
|
|
ADITYA SETHIA
|
|
|
|
STATE BANK OF INDIA
|
|
PROCESSED AND RECOMMENDED HIGH-VALUE CAR LOANS BASED ON BOGUS/FORGED DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 37 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)
|
|
|
|
MALLIK TRADING CORP.
|
|
INVOLVED IN BUSINESS OF FRAUDULENTLY OBTAINING IDENTITY DOCUMENTS SUCH AS VOTER ID CARDS, PASSPORTS AND AADHAAR CARDS ETC. FOR BANGLADESHI NATIONALS
INVOLVED IN HAWALA TRANSACTIONS TO SIPHONED OFF FUNDS RECEIVED BY HIM IN LIEU OF ARRANGING INDIAN GOVERNMENT ID PROOFS FOR BANGLADESHI NATIONAL
PROVIDED UNAUTHORIZED CURRENCY EXCHANGE SERVICES TO VARIOUS INDIVIDUALS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-APR-2025
|
|
| 38 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 39 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AZAD HOSSAIN)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 40 |
|
|
AHELA BEGUM
|
|
|
INVOLVED IN FORCEFUL REGISTRATION OF PROPERTIES OF VARIOUS INDIVIDUALS BY THREATENING
THEM WITH THEIR LIFE AND LIVES OF THEIR FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
28-JAN-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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