| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
AKHIL SUREKA
|
|
|
|
MAURIA UDYOG LTD.
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JAN-2026
|
|
| 62 |
|
|
AKHILESH TIWARI
|
|
|
CONSTRUCTED MULTIPLE UNAUTHORIZED STRUCTURES IN CORBETT NATIONAL PARK WITHOUT OBTAINING PRIOR APPROVAL FROM COMPETENT AUTHORITY THEREBY CAUSING REVENUE LOSS TO GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
22-JUL-2025
|
|
| 63 |
|
|
AKHTAR HUSSAIN
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-FEB-2026
|
|
| 64 |
|
|
AKIB GULAMRASUL GHANCHI
|
|
|
INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-FEB-2026
|
|
| 65 |
|
|
AKSHAY DHAWAN
|
|
|
|
ANALYTIQ BUSINESS VENTURES PVT.LTD.
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-MAR-2026
|
|
| 66 |
|
|
AKSHAY KUMAR CHHABRA
|
|
|
ILLEGALLY IMPORTED DRUGS FROM AFGHANISTAN IN THE NAME OF SHELL AND/OR FAKE ENTITIES/PERSONS
|
ARRESTED
04-APR-2025
|
|
| 67 |
|
|
AKSHAY 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
|
|
| 68 |
|
|
AKULA KISHAN
|
|
|
|
ANDHRA PRADESH WOMEN'S CO-OPERATIVE FINANCE CORP.
|
|
ENGAGED IN IRREGULAR APPOINTMENTS, UNAUTHORIZED LAND TRANSACTIONS AND PROCEDURAL VIOLATIONS TO FACILITATE IMPROPER PURCHASE AND FURTHER MISUSED PROPERTIES OF ANDHRA PRADESH WOMEN’S CO-OPERATIVE FINANCE CORP. BY LEASING OR RENTING PORTIONS OF ITS BUILDINGS WITHOUT AUTHORITY AND DISHONESTLY WITHDREW MONEY THEREBY CAUSING SIGNIFICANT FINANCIAL LOSS TO THE CORPORATION AND GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
13-AUG-2025
|
|
| 69 |
|
|
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
|
|
| 70 |
|
|
ALAMGIR ALAM
|
|
|
OPERATED SYSTEMATIC COMMISSION/BRIBERY RACKET IN CONNIVANCE WITH PUBLIC OFFICIALS THROUGH COLLECTION OF ILLEGAL COMMISSIONS FROM CONTRACTORS IN LIEU OF TENDER ALLOTMENT
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
17-MAR-2026
|
|
| 71 |
|
|
ALCANTO D'SOUZA
|
|
|
USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 72 |
|
|
ALCANTO D'SOUZA
|
|
|
USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-JUL-2025
|
|
| 73 |
|
|
ALEX PALIWAL
|
|
|
|
BIOGENETIC DRUGS PVT.LTD.
|
|
|
SMILAX PHARMACHEM DRUG INDUSTRIES
|
|
|
CB HEALTHCARE
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 74 |
|
|
ALEX PALIWAL
|
|
|
|
KANIX PHARMA
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-FEB-2026
|
|
| 75 |
|
|
ALFIYA FAISAL SHAIKH
|
|
|
PURCHASED PROHIBITED DRUG MEPHEDRONE (MD) THROUGH DRUG KINGPIN MR.SALIM DOLA AND SOLD TO ITS INTERMEDIARIES WELL ORGANIZED NETWORK
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16-FEB-2026
|
|
| 76 |
|
|
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
|
|
| 77 |
|
|
ALLADABOINA SATISH
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-FEB-2026
|
|
| 78 |
|
|
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
|
|
| 79 |
|
|
ALLARAKHA GHULAM MUSTAFA SHEIKH
|
|
|
INDULGED IN EXTORTION, MURDER, KIDNAPPING, ABDUCTION, RIOTING, ROBBERY, DACOITY, ILLEGAL MONEY LENDING, GAMBLING AND DAMAGE TO PROPERTY AND UTILIZED PROCEEDS OF CRIME FOR PURCHASE OF IMMOVABLE PROPERTIES AND FOR OPERATING OTHER CRIMINAL ACTIVITIES
|
FILED PROSECUTION COMPLAINT
06-SEP-2025
|
|
| 80 |
|
|
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
|
|
| 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 4 of 82
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