| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
AISHWARYA GOWDA
|
|
|
DEFRAUDED AND CHEATED MULTIPLE INDIVIDUALS BY TAKING GOLD, CASH, AND FUNDS THROUGH BANK ACCOUNTS FROM THEM PROMISING HIGH RATE OF RETURN BUT DID NOT RETURN THE MONEY NOR GIVEN PROMISED RETURNS AND ALSO THREATENED INVESTORS OF DIRE CONSEQUENCES
|
FILED PROSECUTION COMPLAINT
21-JUN-2025
|
|
| 42 |
|
|
AISHWARYA GOWDA
|
|
|
DEFRAUDED AND CHEATED MULTIPLE INDIVIDUALS BY TAKING GOLD, CASH, AND FUNDS THROUGH BANK ACCOUNTS FROM THEM PROMISING HIGH RATE OF RETURN BUT DID NOT RETURN THE MONEY NOR GIVEN PROMISED RETURNS AND ALSO THREATENED INVESTORS OF DIRE CONSEQUENCES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JUN-2025
|
|
| 43 |
|
|
AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)
|
|
|
|
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
|
|
| 44 |
|
|
AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)
|
|
|
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
|
|
| 45 |
|
|
AJAD MALLIK (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
|
|
| 46 |
|
|
AJAY
|
|
|
INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-APR-2025
|
|
| 47 |
|
|
AJAY AGARWAL
|
|
|
|
GO AUTO PVT.LTD.
|
|
DIVERTED PUBLIC FUNDS DISBURSED AS LOANS FROM PUBLIC LENDERS (IREDA & PFC) AND NBFCS UNDER THE GUISE OF EXPANDING THEIR ELECTRIC VEHICLE FLEET
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JAN-2026
|
|
| 48 |
|
|
AJAY CHANDRA
|
|
|
|
UNITECH GOLF RESORTS LTD.
|
|
|
UNITECH BUILDTECH LTD.
|
|
|
SHIVALIK VENTURES PVT.LTD.
|
|
|
RANCHERO SERVICES LTD.
|
|
|
AURAM ASSET MANAGEMENT PVT.LTD.
|
|
CHEATED HOMEBUYERS BY CRIMINALLY DIVERTING, LAYERING AND LAUNCHING THEIR INVESTED AMOUNT AND NO HOMES WERE DELIVERED EVEN AFTER THE SCHEDULED TIMELINE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
10-JUL-2025
|
|
| 49 |
|
|
AJAY CHANDRA
|
|
|
|
UNITECH LTD.
|
|
RECEIVED RS.16075.89 CRORE FROM HOMEBUYERS AND FINANCIAL INSTITUTIONS AND DIVERTED OF RS.7794.35 CRORE FOR NON-MANDATED PURPOSES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-JUL-2025
|
|
| 50 |
|
|
AJAY GUPTA
|
|
|
MANIPULATED DELHI JAL BOARD TENDER AND MAKE EUROTECK ENVIRONMENTAL PVT.LTD. THE SOLE SUPPLIER OF “IFAS TECHNOLOGY WITH FIXED MEDIA” AND PAID ILLEGAL COMMISSIONS/BRIBES THROUGH BANKING TRANSACTIONS AND HAWALA CHANNELS USING FAKE INVOICES AND ADVANCES
|
FILED PROSECUTION COMPLAINT
08-DEC-2025
|
|
| 51 |
|
|
AJAY KHARBANDA
|
|
|
|
GREENTEX MINING INDUSTRIES LTD.
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2025
|
|
| 52 |
|
|
AJAY KUMAR
|
|
|
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
|
|
| 53 |
|
|
AJAY KUMAR
|
|
|
|
MAURIA UDYOG LTD.
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JAN-2026
|
|
| 54 |
|
|
AJAY KUMAR
|
|
|
OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
17-MAR-2026
|
|
| 55 |
|
|
AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY)
|
|
|
|
EMOLLIENT COIN LTD.,THE
|
|
ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-MAY-2025
|
|
| 56 |
|
|
AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY)
|
|
|
ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS
|
FILED PROSECUTION COMPLAINT
31-DEC-2025
|
|
| 57 |
|
|
AJAY KUMAR BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
|
TECPRO SYSTEMS LTD.
|
|
|
G.E.T.POWER LTD.
|
|
AVAILED CREDIT FACILITIES FROM PUNJAB NATIONAL BANK, UNION BANK OF INDIA, ICICI BANK LTD. AND KOTAK MAHINDRA BANK LTD. UNDER MULTIPLE BANKING ARRANGEMENT AND DESPITE SEVERAL RESTRUCTURINGS INCLUDING CONVERSION OF INVOKED BANK GUARANTEES INTO FUNDED INTEREST TERM LOANS CLASSIFIED AS A NON-PERFORMING ASSET (NPA)
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2025
|
|
| 58 |
|
|
AJAY KUMAR BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS
INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS
|
CONDUCTED SEARCH OPERATIONS
01-OCT-2025
|
|
| 59 |
|
|
AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR)
|
|
|
|
EMOLLIENT COIN LTD.,THE
|
|
ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-MAY-2025
|
|
| 60 |
|
|
AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR)
|
|
|
ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS
|
FILED PROSECUTION COMPLAINT
31-DEC-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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| Page 3 of 115
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