| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
ALCANTO D'SOUZA
|
|
|
USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-JUL-2025
|
|
| 42 |
|
|
ALCANTO D'SOUZA
|
|
|
USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 43 |
|
|
ALEX PALIWAL
|
|
|
|
BIOGENETIC DRUGS PVT.LTD.
|
|
|
ASTER PHARMA
|
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
SMILAX PHARMACHEM DRUG INDUSTRIES
|
|
|
CB HEALTHCARE
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 44 |
|
|
ALFIYA FAISAL SHAIKH
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 45 |
|
|
ALLADI RAJASAI
|
|
|
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
|
|
| 46 |
|
|
ALLARAKHA GHULAM MUSTAFA SHEIKH
|
|
|
INDULGED IN EXTORTION, MURDER, KIDNAPPING, ABDUCTION, RIOTING, ROBBERY, DACOITY, ILLEGAL MONEY LENDING, GAMBLING AND DAMAGE TO PROPERTY AND UTILIZED PROCEEDS OF CRIME FOR PURCHASE OF IMMOVABLE PROPERTIES AND FOR OPERATING OTHER CRIMINAL ACTIVITIES
|
FILED PROSECUTION COMPLAINT
06-SEP-2025
|
|
| 47 |
|
|
ALPESH KHARA
|
|
|
|
PLATINUM HERN PVT.LTD.
|
|
COLLECTED LARGE CASH FROM CUSTOMERS IN LIEU OF SALE OF MOISSANITE DIAMONDS AND OTHER JEWELLERY, AND USED SAID CASH HAWALA OPERATORS SUBSEQUENTLY CONVERTING INTO USDT CRYPTOCURRENCY
FACILITATED COLLECTION OF LARGE CASH FROM TORRES SHOWROOMS ACROSS MUMBAI ON THE INSTRUCTIONS OF OLEKSANDR ZAPICHENKO ALIAS ALEX AND MS.OLENA STOIAN AND ASSISTED THEM IN CONVERTING CASH INTO USDT CRYPTOCURRENCY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 48 |
|
|
AMAN KUMAR
|
|
|
COMMITTED LARGE-SCALE FINANCIAL IRREGULARITIES IN IMPLEMENTATION OF GOVERNMENT SCHEMES IN THE STATE OFFICE OF KHADI & VILLAGE INDUSTRIES COMMISSION, RANCHI
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-APR-2025
|
|
| 49 |
|
|
AMARDEEP KUMAR
|
|
|
|
RHETT HERBALS PVT.LTD.
|
|
|
CAPITAL PROTECTION FORCE PVT.LTD.
|
|
|
RHETT HEALTH CARE PVT.LTD.
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-JUL-2025
|
|
| 50 |
|
|
AMIT AGARWAL (AKA.VICKY BHALOTIA)
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-JUL-2025
|
|
| 51 |
|
|
AMIT AGARWAL (AKA.VICKY BHALOTIA)
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-SEP-2025
|
|
| 52 |
|
|
AMIT AGGARWAL
|
|
|
|
KINZAL FREIGHT FORWARDING (OPC) PVT.LTD.
|
|
REMITTED RS.696.69 CRORE FROM INDIA TO HONG KONG AND SINGAPORE IN THE GARB OF IMPORT OF GOODS & SERVICES AND PAYMENT TOWARDS FREIGHT CHARGES BUT NO SUPPLY OF GOODS & SERVICES MADE IN INDIA THEREBY CAUSING LOSS OF FOREIGN EXCHANGE TO THE EXCHEQUER
|
ARRESTED
30-AUG-2025
|
|
| 53 |
|
|
AMIT ASHOK THEPADE
|
|
|
|
GALAXY CONSTRUCTION & CONTRACTORS PVT.LTD.
|
|
|
MITSOM ENTERPRISES PVT.LTD.
|
|
AVAILED CREDIT FACILITIES FROM CANARA BANK BY MORTGAGING VARIOUS IMMOVABLE PROPERTIES, WHICH WERE ALREADY SOLD OR BY DOUBLE-MORTGAGING THE SAME PROPERTIES AND SUBSEQUENTLY SIPHONING OFF FUNDS FOR PERSONAL USE
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
24-AUG-2025
|
|
| 54 |
|
|
AMIT BANSAL
|
|
|
|
RUSAN PHARMA LTD.
|
|
INVOLVED IN THE ILLEGAL SALE OF BNX (BUPRENORPHINE/NALAXONE) DRUGS USED FOR REHABILITATION OF DRUG ADDICTS BUT MISUSED FOR SUBSTANCE ABUSE
|
CONDUCTED SEARCH OPERATIONS
18-JUL-2025
|
|
| 55 |
|
|
AMIT BANSAL
|
|
|
INVOLVED IN THE ILLEGAL SALE OF BNX (BUPRENORPHINE/NALAXONE) DRUGS USED FOR REHABILITATION OF DRUG ADDICTS BUT MISUSED FOR SUBSTANCE ABUSE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JUL-2025
|
|
| 56 |
|
|
AMIT BANSAL
|
|
|
INVOLVED IN THE ILLEGAL SALE OF BNX (BUPRENORPHINE/NALAXONE) DRUGS USED FOR REHABILITATION OF DRUG ADDICTS BUT MISUSED FOR SUBSTANCE ABUSE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-AUG-2025
|
|
| 57 |
|
|
AMIT KATYAL
|
|
|
|
KRRISH REALTECH PVT.LTD.
|
|
COLLECTED FUNDS OF RS.500 CRORE FROM 400 CUSTOMERS WITHOUT POSSESSING REQUIRED VALID LICENSES UNDER LAW SUBSEQUENTLY DIVERTED FUNDS TO HIS PERSONAL ACCOUNTS AND SHELL COMPANIES BENEFICIALLY OWNED BY HIMSELF AND HIS FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 58 |
|
|
AMIT KUMAR (AKA.BACHCHA RAI)
|
|
|
|
VISHUN RAJDEO TEACHERS TRAINING COLLEGE
|
|
|
VISHUN ROY MEMORIAL EDUCATIONAL & WELFARE TRUST
|
|
PROVIDED FRAUDULENT DEGREES WITHOUT CONDUCTING CLASSES AND CHARGED EXCESS FEES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
13-MAY-2025
|
|
| 59 |
|
|
AMIT KUMAR DHANDHANIA
|
|
|
PURCHASED MEDICINES, CHEMICAL REAGENT, MACHINES, MEDICAL EQUIPMENT AT HIGHER RATES AND IN MUCH HIGHER QUANTITIES THAN REQUIRED QUANTITIES THEREBY CAUSING A LOSS OF RS.12.63 CRORE (APPROX.) TO GOVERNMENT REVENUE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 60 |
|
|
AMIT KUMAR GUPTA
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-JUL-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 42
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