| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
EARTH INFRASTRUCTURES LTD.
|
|
|
|
ATUL GUPTA
|
|
|
AVDHESH KUMAR GOEL
|
|
|
RAJNISH MITTAL
|
|
|
VIKAS GUPTA
|
|
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
10-APR-2026
|
|
| 62 |
|
|
FEXMY MATTRESS LLP
|
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 63 |
|
|
FIITJEE LTD.
|
|
|
|
DINESH KUMAR GOEL
|
|
|
MONILA GOEL
|
|
MISAPPROPRIATED ADVANCE FEES COLLECTED FROM STUDENTS FOR COACHING PROGRAMMES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
15-OCT-2026
|
|
| 64 |
|
|
FINXPERT TRADING SOLUTIONS (OPC) PVT.LTD.
|
|
|
ENGAGED IN ILLEGAL PONZI SCHEME BY COLLECTING INVESTMENTS FROM UNSUSPECTING PERSONS WITH PROMISED OF ASTRONOMICAL INTEREST RATE UP TO 18% PER MONTH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-MAY-2025
|
|
| 65 |
|
|
FROZENMAN WAREHOUSING & LOGISTICS
|
|
|
|
ARPIT RATHORE
|
|
INVOLVED IN CYBER FRAUD AND DIGITAL ARREST SCAM IMPERSONATING OFFICIALS FROM LAW ENFORCEMENT AND/OR CBI AND/OR ED OFFICERS TO EXTORT MONEY FROM VICTIMS
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
31-DEC-2025
|
|
| 66 |
|
|
GAJANAN GANGAMAI INDUSTRIES LLP
|
|
|
|
NITIN RAMCHANDRA JADHAV
|
|
OBTAINED LOANS FROM CONSORTIUM OF BANKS WHICH WERE LATER DECLARED NPA THEREBY BY CAUSING LOSS OF RS.135 CRORE (APPROX.) TO CONSORTIUM OF BANKS LED BY BANK OF INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2026
|
|
| 67 |
|
|
GALAXY CONSTRUCTION & CONTRACTORS 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
|
|
| 68 |
|
|
GAMEBETLEAGUE,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
|
|
| 69 |
|
|
GAMESKRAFT TECHNOLOGIES PVT.LTD.
|
|
|
INVOLVED IN LARGE-SCALE FRAUD INVOLVING MANIPULATING GAME OUTCOMES, PLAYER COLLUSION, TECHNICAL GLITCHES, RESTRICTING WITHDRAWALS AND LACK OF TRANSPARENCY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-NOV-2025
|
|
| 70 |
|
|
GARNET MANAGEMENT CONSULTING
|
|
|
|
ROSHAN FIAZ
|
|
INDUCED GENERAL PUBLIC TO INVEST MONEY THROUGH FAKE ONLINE INVESTMENT PLATFORMS AND FRAUDULENT “WORK FROM HOME” SCHEMES BY MAKING FALSE PROMISES OF LUCRATIVE RETURNS AND COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-JUL-2026
|
|
| 71 |
|
|
GARODIA SECURITIES LTD.
|
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 72 |
|
|
GARUDA FOREX SERVICES PVT.LTD.
|
|
|
ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
16-OCT-2025
|
|
| 73 |
|
|
GAURSONS INDIA LTD.
|
|
|
INDUCED HOMEBUYERS AND INVESTORS TO INVEST FUNDS UNDER THE PRETEXT OF ALLOTMENT OF RESIDENTIAL APARTMENTS AND PLOTS IN PROJECTS OF JAYPEE WISHTOWN AND JAYPEE GREENS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
23-MAY-2025
|
|
| 74 |
|
|
GCKC PROJECTS & WORKS PVT.LTD.
|
|
|
|
ASHOK KUMAR
|
|
|
BOINIPALLY SRINIVAS RAO
|
|
|
V.G.VENKATA REDDY
|
|
CARRIED OUT ILLEGAL SAND MINING BY EXCAVATING BEYOND PERMITTED DEPTH AND OUTSIDE PERMITTED MINING AREA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-MAY-2026
|
|
| 75 |
|
|
GEM RECORDS ENTERTAINMENT PVT.LTD.
|
|
|
|
INDERJEET SINGH YADAV
|
|
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
FREEZED BANK LOCKERS
27-DEC-2025
|
|
| 76 |
|
|
GEM RECORDS ENTERTAINMENT PVT.LTD.
|
|
|
|
INDERJEET SINGH YADAV
|
|
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
|
|
| 77 |
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
|
KIRAN PITAMBER ANARASE
|
|
|
MANGESH KHUTE
|
|
|
SANTOSH KHUTE
|
|
|
VINOD TUKARAM KHUTE
|
|
DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 78 |
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
|
AJINKYA BADADHE
|
|
|
KIRAN PITAMBER ANARASE
|
|
|
MANGESH KHUTE
|
|
|
SANTOSH KHUTE
|
|
|
VINOD TUKARAM KHUTE
|
|
COLLECTED MORE THAN RS.100 CRORE FROM PUBLIC THROUGH PONZI/ MULTI LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS BY PROMISING EXORBITANT RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-JUN-2025
|
|
| 79 |
|
|
GOLDENGLOBE HOTELS PVT.LTD.
|
|
|
USED CRYPTO WALLETS TO FACILITATE USDT CRYPTOCURRENCY TRANSFERS BOTH TO DUBAI AND DIFFERENT LOCATIONS ACROSS THE WORLD
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-SEP-2025
|
|
| 80 |
|
|
GOLDMINE,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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 15
|
