| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
K.C.NAGARAJ
|
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
|
| 22 |
|
|
K.C.THIPPESWAMY
|
|
|
|
PRIME9TECHNOLOGIES
|
|
|
DIAMOND SOFTECH
|
|
|
TRS TECHNOLOGIES
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
|
| 23 |
|
|
K.C.VEERENDRA
|
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
ed vide its order dated 15/10/2025 upheld the arrest and dismissed writ petition to file bail
|
| 24 |
|
|
KABUL CHAWLA
|
|
|
|
BPTP LTD.
|
|
RECEIVED FOREIGN DIRECT INVESTMENT OF RS.500 CRORE FROM MAURITIUS BASED ENTITIES VIOLATING PREVAILING RULES AND REGULATIONS OF FOREIGN EXCHANGE MANAGEMENT ACT (FEMA), 1999
|
FREEZED BANK LOCKERS
27-AUG-2025
|
|
| 25 |
|
|
KALPANA KHARAT
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 26 |
|
|
MANAVINDER SINGH
|
|
|
DID NOT MAKE DISCLOSURE OF FOREIGN FINANCIAL INTEREST/ ASSETS AND BANK ACCOUNTS OUTSIDE INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
20-SEP-2025
|
|
| 27 |
|
|
MOHD.SHAHID FARIDUDIN CHAUDHARY (AKA.BABOOS)
|
|
|
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 |
|
|
NARESH KUMAR CHAUDHARY
|
|
|
|
BILPOWER LTD.
|
|
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
|
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
25-AUG-2026
|
|
| 29 |
|
|
NASIR YASIN 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 |
|
|
PRUTHVI N.RAJ (AKA.APPU)
|
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
|
| 31 |
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
|
|
BILPOWER LTD.
|
|
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
|
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
25-AUG-2026
|
|
| 32 |
|
|
RANJITKUMAR JAICHANDLAL LOONIA
|
|
|
|
SHREE LAXMI FAB
|
|
|
SHREE BABA TEXTILES
|
|
|
SHREE OM FAB
|
|
AVAILED CASH CREDIT FACILITIES BY USING FORGED DOCUMENTS AND DIVERTED FUNDS TO REPAY HOUSING LOANS, PURCHASING OF IMMOVABLE PROPERTIES, GOLD AND SILVER BULLIONS AND CASH WITHDREW ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
09-OCT-2025
|
|
| 33 |
|
|
SACHIN SUBHASCHANDRA GUPTA
|
|
|
|
PROBO MEDIA TECHNOLOGIES PVT.LTD.
|
|
DEFRAUDED ITS USERS THROUGH APP/WEBSITES BY INITIALLY PROMOTING A DECEPTIVE IMAGE OF A LEGITIMATE SKILL-BASED PLATFORM AND SUBSEQUENTLY EXPLOITING THEM THROUGH A BETTING MECHANISM
APP/WEBSITE DID NOT HAVE ANY MECHANISM TO PREVENT MINORS FROM REGISTERING AS USERS AND DID NOT CONDUCT PROPER DUE DILIGENCE (KYC) AND ALSO INDUCED NEW USERS THROUGH MISLEADING ADVERTISEMENTS AND PROMOTED OPINION TRADING ACTIVITIES RELATED TO ELECTION RESULTS
|
FREEZED BANK LOCKERS
09-JUL-2025
|
|
| 34 |
|
|
SAGRI SINGH
|
|
|
DID NOT MAKE DISCLOSURE OF FOREIGN FINANCIAL INTEREST/ ASSETS AND BANK ACCOUNTS OUTSIDE INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
20-SEP-2025
|
|
| 35 |
|
|
SAIYYED MOHAMMAD ABDUL HAMID QADRI
|
|
|
ILLEGALLY ACQUIRED FOREST LAND, SUBSEQUENTLY TRANSFERRED TO NATIONAL HIGHWAYS AUTHORITY OF INDIA AND CLAIMED WRONG LAND COMPENSATION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
17-JUN-2025
|
|
| 36 |
|
|
SHAFI 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
|
|
| 37 |
|
|
SHAKTI RANJAN DASH
|
|
|
|
ANMOL MINES PVT.LTD.
|
|
|
INDIAN TECHNOMAC CO.LTD.
|
|
|
ANMOL RESOURCES PVT.LTD.
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 38 |
|
|
SUBHASH SHARMA
|
|
|
FLOATED AND OPERATED FRAUDULENT CRYPTO CURRENCY-BASED MULTI LEVEL MARKETING/PONZI SCHEMES THROUGH VARIOUS PLATFORMS SUCH AS KORVIO, VOSCROW, DGT, HYPENEXT AND A-GLOBAL PROMISED WITH FALSE EXTRAORDINARY RETURNS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
13-DEC-2025
|
|
| 39 |
|
|
SUDHANSHU TRIPATHI
|
|
|
|
BPTP LTD.
|
|
RECEIVED FOREIGN DIRECT INVESTMENT OF RS.500 CRORE FROM MAURITIUS BASED ENTITIES VIOLATING PREVAILING RULES AND REGULATIONS OF FOREIGN EXCHANGE MANAGEMENT ACT (FEMA), 1999
|
FREEZED BANK LOCKERS
27-AUG-2025
|
|
| 40 |
|
|
SURESHKUMAR CHAUDHARY
|
|
|
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE BANK OF INDIA
|
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
25-AUG-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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