| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 2 |
|
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
NIDHI CHANDNANI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 3 |
|
|
1XBET,M/S
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-MAR-2026
|
|
| 4 |
|
|
4TH BLOC CONSULTANTS
|
|
|
OPERATED FINANCIAL FRAUD CRYPTOCURRENCY (VIRTUAL ASSETS) BASED INVESTMENT PLATFORMS TO TARGET FOREIGN NATIONALS & INDIAN CITIZENS TO COLLECT FUNDS IN GUISE OF INVESTMENT IN FORM OF CRYPTOCURRENCY THROUGH WEBSITES
|
CONDUCTED SEARCH OPERATIONS
18-DEC-2025
|
|
| 5 |
|
|
8 STOCK HEIGHTS
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 6 |
|
|
8 STOCK HEIGHTS
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
NIDHI CHANDNANI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 7 |
|
|
A TO Z SOLUTIONS
|
|
|
|
ARIF ALI
|
|
ENGAGED IN PROVIDING ONLINE TECHNICAL SUPPORT SERVICES TO FOREIGN CUSTOMERS BY DECEITFULLY INDUCING THEM TO BELIEVE THAT HE WAS ASSOCIATED WITH MICROSOFT CORPORATION AND ROUTED THE PROCEEDS OF CRIME TO INDIA THROUGH ILLEGAL CHANNELS – PLEASE CHECK EXISTING
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 8 |
|
|
A.K.ENTERPRISES
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 9 |
|
|
AAGHAAZ PROJECT & ENGINEERING LTD.
|
|
|
|
SHADAB AHMED
|
|
CONSTRUCTED ILLEGAL GODOWNS ON ENCROACHED GOVERNMENT LAND AND LEASING THE SAME TO FOOD CORP.OF INDIA THEREBY GENERATING POC THROUGH RENTAL INCOME AND SUBSIDY AVAILING FROM NABARD
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-DEC-2025
|
|
| 10 |
|
|
AAKANSHA INFRASTRUCTURE PVT.LTD.
|
|
|
|
KUSHAGRA ANSAL
|
|
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
19-FEB-2026
|
|
| 11 |
|
|
AARUDHRA GOLD TRADING PVT.LTD.
|
|
|
|
V.RAJASEKHAR
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC BY PROMISING EXORBITANT MONTHLY RETURNS ALONG WITH INCENTIVES SUCH AS MONTHLY PAYOUTS, GOLD COINS AND REFERRAL COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 12 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 13 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
10-OCT-2025
|
|
| 14 |
|
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 15 |
|
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED
FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP
LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES
INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-AUG-2025
|
|
| 16 |
|
|
ADARSH CREDIT CO-OPERATIVE SOCIETY LTD.
|
|
|
|
MUKESH MODI
|
|
|
RAHUL MODI
|
|
COLLECTED FUNDS FROM INVESTORS/ MEMBERS OF THE SOCIETY AND SIPHONED OFF & DIVERTED FUNDS BY WAY OF UNSECURED LOANS, INCENTIVES/ EX-GRATIA PAYMENTS TO FAMILY MEMBERS SERVING IN THE SOCIETY AND PAYMENT OF AGENCY COMMISSION TO FAMILY-OWNED FIRM THEREBY CAUSING WRONGFUL LOSS TO INVESTORS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-FEB-2026
|
|
| 17 |
|
|
ADEL LANDMARKS LTD.
|
|
|
|
HEM SINGH BHARANA
|
|
|
SUMIT BHARANA
|
|
DIVERTED FUNDS COLLECTED FROM HOMEBUYERS TO ITS GROUP COMPANIES AS ADVANCES FOR PURCHASE OF LAND PARCELS ETC. INSTEAD OF USING THE SAME FOR COMPLETION OF PROMISED HOMES THEREBY NON DELIVERY OF FLATS AND PLOTS TILL DATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-JAN-2026
|
|
| 18 |
|
|
ADHAR PROPERTY CONSULTANCY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-OCT-2025
|
|
| 19 |
|
|
ADHAR PROPERTY CONSULTANCY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-DEC-2025
|
|
| 20 |
|
|
ADHYAYE REALTY INFRASTRUCTURE LLP
|
|
|
|
DEEPAK RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-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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