| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
AKSHAY PARSHURAM BANSODE
|
|
|
ENGAGED IN ILLEGAL TRANSPORTATION OF GOLD ACROSS INDIA FOR FIXED MONTHLY REMUNERATION
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-SEP-2026
|
|
| 22 |
|
|
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
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-OCT-2025
|
|
| 23 |
|
|
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
|
|
| 24 |
|
|
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
|
|
| 25 |
|
|
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
|
|
| 26 |
|
|
AMAN KUMAR
|
|
|
INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
01-JAN-2026
|
|
| 27 |
|
|
AMAR KULKARNI
|
|
|
|
STATE BANK OF INDIA
|
|
PROCESSED AND RECOMMENDED HIGH-VALUE CAR LOANS BASED ON BOGUS/FORGED DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 28 |
|
|
AMAR MONDAL
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF COAL FROM JHARKHAND INTO THE STATE OF WEST BENGAL WITHOUT ANY VALID DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-NOV-2025
|
|
| 29 |
|
|
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
|
|
| 30 |
|
|
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
|
|
| 31 |
|
|
AMIT KATYAL
|
|
|
|
ANGLE INFRASTRUCTURE PVT.LTD.
|
|
|
NAUSEVA BUILD WELL LLP
|
|
COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER
DEFRAUDED PUBLIC SECTOR BANK BY FRAUDULENTLY SOLD 2 ACRES OF LAND FOR RS.31 CRORE (SOLD THROUGH MOU BEFORE CIRP PROCESS) AGAINST ACTUAL VALUE OF RS.160 CRORE AS PER VALUATION MADE DURING CIRP
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12-DEC-2025
|
|
| 32 |
|
|
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
|
|
| 33 |
|
|
AMIT MAJITHIA
|
|
|
|
BCC MUSIC FACTORY
|
|
OPERATED ILLEGAL ONLINE BETTING WEBSITES ON LIVE GAMES AND SPORTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12-NOV-2025
|
|
| 34 |
|
|
AMITA JHA
|
|
|
|
RADHESHYAM FIREWORKS LLP
|
|
INVOLVED IN EMBEZZLEMENT OF GOVERNMENT FUNDS FROM DEVELOPMENT SCHEMES INCLUDING MNREGA
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
30-MAR-2026
|
|
| 35 |
|
|
AMOL (AKA.GUDDU KHORGADE)
|
|
|
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
|
|
| 36 |
|
|
AMRIT DUJARI
|
|
|
|
AMRIT BAZAR PARISEVA LTD.
|
|
|
AMRIT PROJECTS (N.E.) LTD.
|
|
|
AMRIT PROJECT LTD.
|
|
|
AMRIT BIO-ENERGY & INDUSTRIES LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17-SEP-2026
|
|
| 37 |
|
|
ANANT NAVRATAN JAIN (AKA.SONU JAIN)
|
|
|
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
18-AUG-2026
|
|
| 38 |
|
|
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
|
|
| 39 |
|
|
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
|
|
| 40 |
|
|
ANIL GOYAL
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF COAL FROM JHARKHAND INTO THE STATE OF WEST BENGAL WITHOUT ANY VALID DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-NOV-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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