| 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 |
|
|
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
|
|
| 3 |
|
|
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
|
|
| 4 |
|
|
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
|
|
| 5 |
|
|
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
|
|
| 6 |
|
|
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
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
AJINKYA BADADHE
|
|
|
|
KANA CAPITAL
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
REAL GOLD CAPITAL
|
|
COLLECTED MORE THAN RS.100 CRORE FROM PUBLIC THROUGH PONZI/ MULTI LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS BY PROMISING EXORBITANT RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-JUN-2025
|
|
| 10 |
|
|
AJIT SONI
|
|
|
|
MAGNATEL BPS CONSULTANTS & LLP
|
|
OPERATED FAKE CALL CENTRE TARGETING UNITED STATES CITIZENS THROUGH A FRAUDULENT LOAN SCHEME POSED AS BANK REPRESENTATIVES AND FALSELY OFFERED LOANS TO U.S.CITIZENS TO OBTAIN THEIR BANK ACCOUNT DETAILS AND CREDENTIALS, THEN USED TO TRANSFER FUNDS ILLEGALLY, AMOUNTING TO MILLIONS OF U.S.DOLLARS AND DEFRAUDED MONEY ROUTED THROUGH U.S.BASED ACCOMPLICES AND SUBSEQUENTLY CONVERTED INTO CRYPTOCURRENCY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
12-JUL-2025
|
|
| 11 |
|
|
AKSHAY MITTAL
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-JUL-2025
|
|
| 12 |
|
|
ALAMGIR ALAM
|
|
|
COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-OCT-2025
|
|
| 13 |
|
|
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
|
|
| 14 |
|
|
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
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
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
|
|
| 17 |
|
|
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
|
|
| 18 |
|
|
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
|
|
| 19 |
|
|
ANCHAL MITTAL
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-JUL-2025
|
|
| 20 |
|
|
ANIL KUMAR
|
|
|
CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS
COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-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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