| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
KANCH KI MASJID TRUST
|
|
|
|
JUMMAKHAN PATHAN
|
|
|
SALIM KHAN
|
|
ENTERED INTO FRAUDULENT LEASE AGREEMENTS, EXTORTED RENTS FROM TENANTS AND SUBMITTED FALSE AFFIDAVITS TO THE WAQF BOARD
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-MAY-2025
|
|
| 42 |
|
|
KC PHARMACY
|
|
|
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
|
|
| 43 |
|
|
KGS SUGAR
|
|
|
OBTAINED BANK LOANS EXCEEDING RS.350 CRORE BY SUBMITTING FORGED & FICTITIOUS DOCUMENTS AND SUBSEQUENTLY DIVERTED & SIPHONED FUNDS FOR PERSONAL GAINS & ACQUISITION OF ASSETS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
23-MAY-2025
|
|
| 44 |
|
|
KINDENT BUSINESS SOLUTIONS PVT.LTD.
|
|
|
|
LAVISH CHAUDHARY (AKA.NAVAB)
|
|
|
NAVAB (AKA.LAVISH CHAUDHARY)
|
|
|
RAJENDER SOOD
|
|
|
SANTOSH KUMAR
|
|
|
VINEET KUMAR
|
|
OPERATED BY DUMMY DIRECTORS AND POSING AS IT FIRMS OFFERING BILL PAYMENT SOLUTIONS AND UPI SERVICES WITHOUT RBI AUTHORIZATION, SERVED AS INTERMEDIARY CHANNELS FOR LAUNDERING PROCEEDS OF CRIME GENERATED THROUGH MULTI-CRORE QFX/YFX ONLINE FOREX AND MLM (MULTI-LEVEL MARKETING) SCAM THEREBY DEFRAUDING THOUSANDS OF INVESTORS ACROSS INDIA
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-JUL-2025
|
|
| 45 |
|
|
KINDENT BUSINESS SOLUTIONS PVT.LTD.
|
|
|
OPERATED BY DUMMY DIRECTORS AND POSING AS IT FIRMS OFFERING BILL PAYMENT SOLUTIONS AND UPI SERVICES WITHOUT RBI AUTHORIZATION, SERVED AS INTERMEDIARY CHANNELS FOR LAUNDERING PROCEEDS OF CRIME GENERATED THROUGH MULTI-CRORE QFX/YFX ONLINE FOREX AND MLM (MULTI-LEVEL MARKETING) SCAM THEREBY DEFRAUDING THOUSANDS OF INVESTORS ACROSS INDIA
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-JUL-2025
|
|
| 46 |
|
|
KRISHIV ENTERPRISES
|
|
|
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
|
|
| 47 |
|
|
LEEWAY LOGISTICS LTD.
|
|
|
|
SANJAY SINHA
|
|
AVAILED CREDIT FACILITIES OF RS.167.5 CRORE FROM CONSORTIUM OF BANKS LED BY BANK OF INDIA INDULGED IN DIVERSION OF FUNDS, ROUND-TRIPPING OF FUNDS, PAYMENTS TO UNRELATED PARTIES AND DISHONOURING OF LETTERS OF CREDIT THEREBY CAUSING A WRONGFUL LOSS OF RS.173.18 CRORE TO CONSORTIUM OF BANKS
|
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
|
|
| 48 |
|
|
LH PHARMACY
|
|
|
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
|
|
| 49 |
|
|
LODHA DEVELOPERS LTD.
|
|
|
|
RAJENDRA NARPATMAL LODHA
|
|
INVOLVED IN UNAUTHORISED SALE OF ASSETS AND CREATION OF FALSE DOCUMENTS THEREBY CAUSING A WRONGFUL LOSS OF RS.100 CRORE TO LODHA DEVELOPERS LTD.
INVOLVED IN FABRICATION OF MEMORANDUMS OF UNDERSTANDING FOR LAND PURCHASE AT INFLATED PRICES TO MISAPPROPRIATE THE FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
12-NOV-2025
|
|
| 50 |
|
|
LOTUSBOOK247,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
|
|
| 51 |
|
|
M.S.P.L.LTD.
|
|
|
|
NARENDRA KUMAR BALDOTA
|
|
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
|
|
| 52 |
|
|
M.V.INFRALINK-III
|
|
|
ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-JUN-2025
|
|
| 53 |
|
|
MAA VAIBHAV LAXMI INTERIORS
|
|
|
|
ABHAY KUMAR
|
|
|
RIBHAV RISHI
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
12-MAR-2026
|
|
| 54 |
|
|
MAHADEV ONLINE BOOK BETTING APP
|
|
|
DEPLOYED/INTRODUCED FUNDS IN CERTAIN COMPANIES FOR ARTIFICIAL PRICE FLUCTUATIONS IN SME SECTOR SECURITIES THEREBY CHEATING TO COMMON INVESTORS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED SECURITIES AND BONDS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
21-APR-2025
|
|
| 55 |
|
|
MAHASIN TRADECOM
|
|
|
|
MOHD.ZAFAR
|
|
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
|
|
| 56 |
|
|
MARINE INFRALINK LOGISTICS PVT.LTD.
|
|
|
|
YASH JALAN
|
|
ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-JUN-2025
|
|
| 57 |
|
|
MATPROP TECHNICAL SERVICES PVT.LTD.
|
|
|
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
|
|
| 58 |
|
|
MITSOM ENTERPRISES PVT.LTD.
|
|
|
|
AMIT ASHOK THEPADE
|
|
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
|
|
| 59 |
|
|
MOKSHIT CORP.
|
|
|
|
SHASHANK CHOPDA
|
|
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 60 |
|
|
MOOL BUSINESS SOLUTIONS PVT.LTD.
|
|
|
|
LAVISH CHAUDHARY (AKA.NAVAB)
|
|
|
NAVAB (AKA.LAVISH CHAUDHARY)
|
|
|
RAJENDER SOOD
|
|
|
SANTOSH KUMAR
|
|
|
VINEET KUMAR
|
|
OPERATED BY DUMMY DIRECTORS AND POSING AS IT FIRMS OFFERING BILL PAYMENT SOLUTIONS AND UPI SERVICES WITHOUT RBI AUTHORIZATION, SERVED AS INTERMEDIARY CHANNELS FOR LAUNDERING PROCEEDS OF CRIME GENERATED THROUGH MULTI-CRORE QFX/YFX ONLINE FOREX AND MLM (MULTI-LEVEL MARKETING) SCAM THEREBY DEFRAUDING THOUSANDS OF INVESTORS ACROSS INDIA
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 7
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