| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
KINZAL FREIGHT FORWARDING (OPC) PVT.LTD.
|
|
|
|
AMIT AGGARWAL
|
|
REMITTED RS.696.69 CRORE FROM INDIA TO HONG KONG AND SINGAPORE IN THE GARB OF IMPORT OF GOODS & SERVICES AND PAYMENT TOWARDS FREIGHT CHARGES BUT NO SUPPLY OF GOODS & SERVICES MADE IN INDIA THEREBY CAUSING LOSS OF FOREIGN EXCHANGE TO THE EXCHEQUER
|
ARRESTED
30-AUG-2025
|
|
| 42 |
|
|
KOTAK MAHINDRA BANK LTD.
|
|
|
|
PUSHPINDER SINGH
|
|
TRANSFERRED FUNDS FROM GENUINE ACCOUNTS TO UNAUTHORISED BANK ACCOUNTS USING FORGED AND FAKE AUTHORISATION LETTERS IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
USED UNAUTHORISED EMAIL IDS BY BANK OFFICIALS TO SEEK AUTHORISATION
FOR TRANSACTION IN RESPONSE TO FAKE AND FORGED AUTHORISATION LETTERS RECEIVED IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
|
ARRESTED
01-JUN-2026
|
|
| 43 |
|
|
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
|
|
| 44 |
|
|
LFS BROKING PVT.LTD.
|
|
|
|
SAIYAD JIYAJUR RAHAMAN
|
|
MOBILIZED PUBLIC INVESTMENTS FUNDS THROUGH VARIOUS COMPANIES AND FIRMS OF SIMILAR NAMES BASED ON FALSE PROMISES OF HIGH RETURNS AT EXORBITANT RATES
|
ARRESTED
05-JUL-2025
|
|
| 45 |
|
|
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
|
|
| 46 |
|
|
LODHA DEVELOPERS LTD.
|
|
|
|
RAJENDRA NARPATMAL LODHA
|
|
INVOLVED IN DIVERSION AND SIPHONING OF FUNDS & ASSETS OF LODHA DEVELOPERS LTD. THROUGH UNAUTHORIZED SALE AND TRANSFER OF COMPANY OWNED IMMOVABLE PROPERTIES AT UNDERVALUED PRICES TO PROXY ENTITIES AND CONNECTED INDIVIDUALS WITHOUT OBTAINING APPROVAL FROM BOARD OF DIRECTORS
INVOLVED IN FABRICATION OF MEMORANDUMS OF UNDERSTANDING (MOUS) FOR PURCHASE OF LAND AT ARTIFICIALLY INFLATED PRICES AND SUBSEQUENTLY SIPHONED OFF INFLATED PORTION IN CASH THROUGH SELLERS THEREBY MISAPPROPRIATED COMPANY FUNDS
|
ARRESTED
12-FEB-2026
|
|
| 47 |
|
|
MAA SHARDA ENDEAVOR PVT.LTD.
|
|
|
|
BABLOO JAISWAL (AKA.GYAAN CHAND JAISWAL)
|
|
|
GYAAN CHAND JAISWAL (AKA.BABLOO JAISWAL)
|
|
|
RAAJ JAISWAL
|
|
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
|
ARRESTED
30-SEP-2026
|
|
| 48 |
|
|
MACK & KRIS ENTERPRISES
|
|
|
|
MAHESH CHANDRASHEKHAR SHETYE
|
|
OPERATED FAKE CALL CENTRES IMPERSONATING REPRESENTATIVES OF U.S.-BASED COMPANIES SUCH AS NETFLIX, AMAZON, SPECTRUM AND AT&T AND OTHERS AND INDUCED U.S. CITIZENS THROUGH VOIP DIALERS AND REMOTE-ACCESS TOOLS BY FALSELY PROJECTING TECHNICAL ISSUES THEREBY CHEATING VICTIMS FROM USD 100 TO USD 5,000 PER VICTIM
|
ARRESTED
29-NOV-2025
|
|
| 49 |
|
|
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
|
|
| 50 |
|
|
MAHESH RESOURCES PVT.LTD.
|
|
|
|
DEEPAK SINGLA
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
ARRESTED
18-MAY-2026
|
|
| 51 |
|
|
MAHESH TIMBER PVT.LTD.
|
|
|
|
DEEPAK SINGLA
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
ARRESTED
18-MAY-2026
|
|
| 52 |
|
|
MAKERS CASTING PVT.LTD.
|
|
|
|
BABLOO JAISWAL (AKA.GYAAN CHAND JAISWAL)
|
|
|
GYAAN CHAND JAISWAL (AKA.BABLOO JAISWAL)
|
|
|
RAAJ JAISWAL
|
|
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
|
ARRESTED
30-SEP-2026
|
|
| 53 |
|
|
MAXIZONE TOUCH PVT.LTD.
|
|
|
|
CHANDER BHUSHAN SINGH
|
|
|
PRIYANKA SINGH
|
|
COLLECTED UNAUTHORIZED DEPOSITS OF RS.521 CRORE FROM GENERAL PUBLIC BY RUNNING MULTI-LEVEL MARKETING SCHEME WITH PROMISES OF HIGH MONTHLY RETURNS AND ATTRACTIVE REFERRAL BENEFITS
|
ARRESTED
16-DEC-2025
|
|
| 54 |
|
|
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
|
|
| 55 |
|
|
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
|
ARRESTED
14-JAN-2026
|
|
| 56 |
|
|
OZONE URBANA INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SATYAMOORTHI VASUDEVAN
|
|
MONEY COLLECTED FROM THE HOME BUYERS’ FOR PROJECT CONSTRUCTION DIVERTED TO OTHER GROUP ENTITIES AND UNRELATED INDIVIDUALS SUBSEQUENTLY NEITHER COMPLETED THE PROJECT NOR REFUNDED AMOUNTS TO BUYERS
|
ARRESTED
30-SEP-2026
|
|
| 57 |
|
|
PEOPLE'S LIBERATION FRONT OF INDIA
|
|
|
|
DINESH GOPE
|
|
RUNNING EXTENSIVE AND ORGANIZED EXTORTION RACKET AND ACTED IN FORCIBLE COLLECTION OF ILLEGAL 'LEVY' FROM VARIOUS CONTRACTORS, BUSINESSMEN, COAL TRADERS AND TRANSPORTERS
|
ARRESTED
20-AUG-2025
|
|
| 58 |
|
|
PRIME9TECHNOLOGIES
|
|
|
|
K.C.THIPPESWAMY
|
|
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
|
|
| 59 |
|
|
PURBASHREE PRINTING HOUSE
|
|
|
|
PRIYANSHU BOIRAGI
|
|
AWARDED PRINTING CONTRACT OF RS.121.05 CRORE THROUGH STAGED, FAKE AND FORGED TENDERING PROCESSES AND SIPHONED OF GOVERNMENT FUNDS COLLECTED AS LABOUR WELFARE CESS
|
ARRESTED
18-DEC-2025
|
|
| 60 |
|
|
RAMPRASTHA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
|
|
ARVIND WALIA
|
|
|
SANDEEP YADAV
|
|
DID NOT DELIVER PROMISED FLATS AND PLOTS WITHIN THE PROMISED TIMEFRAMES
DIVERTED FUNDS COLLECTED FROM HOMEBUYERS TO ITS GROUP COMPANIES AS ADVANCES FOR PURCHASE OF LAND PARCELS ETC. INSTEAD OF USING THE SAME FOR COMPLETION OF PROMISED HOMES THEREBY NON DELIVERY OF FLATS AND PLOTS TILL DATE
|
ARRESTED
21-JUL-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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| Page 3 of 5
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