| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BRAJESH KUMAR SINGH
|
|
|
FORGED OFFICIAL LAN RECORDS TO ILLEGALLY ACQUIRE SELLVAST PARCELS OF NON-SALEABLE TRIBAL, GOVERNMENT AND BINDHARI LANDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-SEP-2025
|
|
| 42 |
|
|
CHANDRANATH SINHA
|
|
|
ALLOTTED PRIMARY TEACHER POSTS TO SEVERAL UNDESERVING AND BELOW RANK-HOLDER CANDIDATES IN LIEU OF MONEY
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
06-AUG-2025
|
|
| 43 |
|
|
CHEROOR AHAMMED JALALUDDEEN
|
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 44 |
|
|
CHETAN SINGH GAUR
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-APR-2025
|
|
| 45 |
|
|
CHOTU SINGH GURJAR
|
|
|
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
|
|
| 46 |
|
|
D.P.SINGH (AKA.DINESH PRATAP SINGH)
|
|
|
MISAPPROPRIATED GOVERNMENT FUNDS BY MANIPULATING THE USE OF LAND BY WAY OF PASSING BACK DATED ORDERS AND PAID HIGHER COMPENSATION TO LAND OWNERS AT NON AGRICULTURE RATES THEREBY CAUSING A LOSS OF RS.162.50 CORE (APPROX.) TO GOVERNMENT TREASURY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-JUN-2025
|
|
| 47 |
|
|
DAFNEY NEETU D'SOUZA
|
|
|
MOBILIZED FUNDS OF RS.39 CRORE (APPROX.) FROM VARIOUS BUSINESSMEN UNDER THE GARB OF STAMP DUTY FOR ARRANGING LOANS AT LOW INTEREST RATES AND CONNING THEM BY NOT ARRANGING PROMISED LOANS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
05-AUG-2025
|
|
| 48 |
|
|
DAHU YADAV (AKA.RAJESH YADAV)
|
|
|
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
|
|
| 49 |
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
PLAYBOOK,M/S
|
|
|
VERTEX,M/S
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
GOLDMINE,M/S
|
|
|
TARGETFX,M/S
|
|
|
8 STOCK HEIGHTS,M/S
|
|
|
GAMEBETLEAGUE,M/S
|
|
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
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
|
|
| 50 |
|
|
DHAVAL DEVRAJ JAIN
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
TARGETFX,M/S
|
|
|
VERTEX,M/S
|
|
|
PLAYBOOK,M/S
|
|
|
GOLDMINE,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
8 STOCK HEIGHTS,M/S
|
|
|
GAMEBETLEAGUE,M/S
|
|
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
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 |
|
|
DILIP KUMAR MAITY
|
|
|
|
LFS BROKING PVT.LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
23-MAY-2025
|
|
| 52 |
|
|
DINESH PRATAP SINGH (AKA.D.P.SINGH)
|
|
|
MISAPPROPRIATED GOVERNMENT FUNDS BY MANIPULATING THE USE OF LAND BY WAY OF PASSING BACK DATED ORDERS AND PAID HIGHER COMPENSATION TO LAND OWNERS AT NON AGRICULTURE RATES THEREBY CAUSING A LOSS OF RS.162.50 CORE (APPROX.) TO GOVERNMENT TREASURY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-JUN-2025
|
|
| 53 |
|
|
DINO MOREA (AKA.SANTINO ROCCO MOREA)
|
|
|
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
|
|
| 54 |
|
|
DORJEE PHUNSTO KHRIME
|
|
|
INDULGED IN ILLEGAL SUPPLY OF LIQUOR IN BIHAR AND OPENED MULTIPLE BANK ACCOUNTS TO RECEIVE PAYMENTS FROM BUYERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13-AUG-2025
|
|
| 55 |
|
|
FAISAL JAVED 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
|
|
| 56 |
|
|
FAIZAN MOHD.
|
|
|
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
|
|
| 57 |
|
|
GAGAN SHUKLA
|
|
|
|
ALPINE MINMETALS INDIA 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
|
|
| 58 |
|
|
GOPAL GOYAL
|
|
|
|
SHIV SHAKTI RICE MILL
|
|
|
JAI JINENEDER RICE MILL
|
|
OBTAINED RICE FROM DESIGNATED GOVERNMENT AGENCIES AT LOWER PRICE AND DIVERTED TO OTHER RICE MILLERS OR SOLD IT THROUGH UNAUTHORIZED MODES IN VIOLATION OF THE SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-MAY-2025
|
|
| 59 |
|
|
GUNDU KELVEKAR
|
|
|
|
UCO BANK
|
|
OBTAINED LOANS BY PLEDGING FAKE YELLOW METAL ORNAMENTS FALSELY CERTIFIED AS GENUINE GOLD BY MR.HEMANT RAIKAR
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-SEP-2025
|
|
| 60 |
|
|
HARISH BAGLA
|
|
|
|
AMRIT FEEDS LTD.
|
|
DEFAULTED LOAN AMOUNT OF RS.144.68 CRORE AND DIVERTED & SIPHONED OFF LOAN FUNDS THEREBY TURN TO NPA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-AUG-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 11
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