| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
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
|
|
| 2 |
|
|
AAMIR
|
|
|
INDUCED INVESTORS TO INVEST IN A FINANCIAL SCHEME BY PROMISING HIGH RETURNS THROUGH ONLINE TRADING
|
CONDUCTED SEARCH OPERATIONS
24-SEP-2025
|
|
| 3 |
|
|
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
|
|
| 4 |
|
|
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
|
|
| 5 |
|
|
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
|
|
| 6 |
|
|
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
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-JUL-2025
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
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
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
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
|
|
| 14 |
|
|
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
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
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
|
|
| 17 |
|
|
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
|
|
| 18 |
|
|
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
|
|
| 19 |
|
|
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
|
|
| 20 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 42
|
