| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
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
|
|
| 22 |
|
|
ANIL BHALLA
|
|
|
|
VATIKA LTD.
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
25-AUG-2026
|
|
| 23 |
|
|
ANIL GOYAL
|
|
|
INVOLVED IN ILLEGAL COAL MINING, SMUGGLING OF MINED/THEFT COAL, EXTORTION/LEVY ON LIFTING OF COAL AND RELATED ILLEGAL ACTIVITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
28-JUL-2026
|
|
| 24 |
|
|
ANURAG DWIVEDI
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
19-DEC-2025
|
|
| 25 |
|
|
ARJUN GULATI
|
|
|
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
|
|
| 26 |
|
|
ASGHAR KHAN
|
|
|
|
ARSHAD EXPORTS
|
|
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
|
|
| 27 |
|
|
ASHIK VARIS ALI
|
|
|
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
|
|
| 28 |
|
|
AZIM ABU SALIM KHAN (AKA.AZIM BHAU)
|
|
|
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
|
|
| 29 |
|
|
AZIM BHAU (AKA.AZIM ABU SALIM KHAN)
|
|
|
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
|
|
| 30 |
|
|
BABLU AGARWAL
|
|
|
INDULGED IN RUNNING ILLEGAL SAND MINING OPERATIONS BY USING FORGED AND FAKE ELECTRONIC TRANSIT PERMITS TO UNLAWFULLY EXTRACT, TRANSPORT AND SELL SAND
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-JAN-2026
|
|
| 31 |
|
|
BABOOS (AKA.MOHD.SHAHID FARIDUDIN CHAUDHARY)
|
|
|
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
|
|
| 32 |
|
|
BADAL BHARDWAJ (AKA.VISHAL BHARDWAJ)
|
|
|
OPERATED MULE BANK ACCOUNTS BY RECRUITING INDIVIDUALS TO ACT AS MONEY MULES IN EXCHANGE OF MONEY, USING THESE ACCOUNTS TO COLLECT AND LAYERING PROCEEDS FROM ILLEGAL ONLINE BETTING AND GAMBLING ACTIVITIES
|
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
05-JUN-2025
|
|
| 33 |
|
|
BALMUKUND INANI
|
|
|
OPERATED ILLEGAL ONLINE BETTING WEBSITES ON LIVE GAMES AND SPORTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
02-DEC-2025
|
|
| 34 |
|
|
BASAVARAJ SANNAJIN
|
|
|
|
SVM NETT PROJECT SOLUTIONS PVT.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
|
|
| 35 |
|
|
BEDANSHU SEKHAR MISHRA
|
|
|
COMMITTED FRAUD AND FORGERY WITH THE BANK AND SEVERAL ACCOUNT HOLDERS AND MISAPPROPRIATED AND SIPHONED PUBLIC FUNDS AMOUNTING TO RS.52.99 CRORE
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-MAY-2025
|
|
| 36 |
|
|
BENJAMIN LALAWMPUAI
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 37 |
|
|
BHARAT LINGU
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-FEB-2026
|
|
| 38 |
|
|
BHUPENDRA PUROHIT
|
|
|
COLLUDED TO FORM A CARTEL WITH THE INTENT TO MANIPULATE BMC TENDERS RELATED TO MITHI RIVER, DESILTING CONTRACTS AT INFLATED RATES FOR DESILTING WORKS RESULTING IN UNDUE GAINS TO THE CONTRACTORS AND ASSOCIATED PARTIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-JUN-2025
|
|
| 39 |
|
|
BIJU DAS
|
|
|
INVOLVED IN FABRICATION OF GOVERNMENT DOCUMENTS, INCLUDING FAKE SUPPLY ORDERS, FORGED SIGNATURES, CHEQUES AND FALSE PAYMENT CLEARANCE NOTES PURPORTEDLY ISSUED BY AUTONOMOUS COUNCILS OF MISSING, DIMA HASAO ETC. THEREBY CAUSING NON-PAYMENT OF RS.9.86 CRORE TO SUPPLIERS AGAINST FAKE ORDERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
18-NOV-2025
|
|
| 40 |
|
|
BIKASH BERIA
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-MAY-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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