| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
GUDDU KHORGADE (AKA.AMOL)
|
|
|
INDULGED IN RUNNING ILLEGAL SAND MINING OPERATIONS BY USING FORGED AND FAKE ELECTRONIC TRANSIT PERMITS TO UNLAWFULLY EXTRACT, TRANSPORT AND SELL SAND
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-JAN-2026
|
|
| 62 |
|
|
HARCHARAN SINGH BHULLAR
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-OCT-2026
|
|
| 63 |
|
|
HARENDRA CHAUHAN
|
|
|
INVOLVED IN ILLEGAL COAL MINING, SMUGGLING OF MINED/THEFT COAL, EXTORTION/LEVY ON LIFTING OF COAL AND RELATED ILLEGAL ACTIVITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
28-JUL-2026
|
|
| 64 |
|
|
HARJINDER PAL SINGH
|
|
|
INDUCED MR.NARINDER NANGIA OF EASY LOANS AND OBTAINED SIGNATURES & THUMB IMPRESSIONS ON BLANK STAMP PAPERS, PLAIN PAPERS AND BLANK CHEQUES AND MISUSED THE SAME TO FORGE AND FABRICATE THE DOCUMENTS IN RESPECT OF DIFFERENT IMMOVABLE PROPERTIES OF MR.NARINDER NANGIA AND HIS FAMILY MEMBERS AND SOLD THEM
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 65 |
|
|
HEERA LAL BHAGAT
|
|
|
|
JAI MAA BHAVANI STONE WORKS
|
|
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
|
|
| 66 |
|
|
HEMANT SAHU
|
|
|
UPLOADED FORGED AND FABRICATED DOCUMENTS ON THE PORTAL AND UNLAWFULLY DIVERTED GOVERNMENT TREASURY FUNDS TO INELIGIBLE APPLICANTS AND WITHDREW THE SAME THROUGH ATM
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
03-OCT-2025
|
|
| 67 |
|
|
HENRY LALBIAKZINGA
|
|
|
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
|
|
| 68 |
|
|
HITESH AGRAWAL
|
|
|
|
STANDARD TRADES LTD.
|
|
|
LOTUSBOOK247,M/S
|
|
|
VERTEX,M/S
|
|
|
TARGETFX,M/S
|
|
|
PLAYBOOK,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
GOLDMINE,M/S
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
8 STOCK HEIGHTS
|
|
|
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
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 |
|
|
HMINGTHANZAMI
|
|
|
|
BEKI KUHVA DAWR
|
|
INVOLVED IN SMUGGLING OF DRY ARECA NUTS TO EVADE CUSTOM DUTY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
03-JUL-2026
|
|
| 70 |
|
|
HUMAYUN PARVEZ
|
|
|
INVOLVED IN LAUNDERING OF ILLICIT FUNDS THROUGH SYSTEMATIC FABRICATING LAND RECORDS MAINTAINED IN THE STATE REVENUE ARCHIVES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
13-FEB-2026
|
|
| 71 |
|
|
I.RAGHUPATI
|
|
|
|
DATATEC,M/S
|
|
DIGITALLY ALTERED THE SCANNED IMAGES INFLATED THE MARKS OF SELECT CANDIDATES AGAINST THE FINAL ANSWER KEY RESULTING DECLARED UNDESERVING CANDIDATES QUALIFIED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
23-JUN-2026
|
|
| 72 |
|
|
IRFAN YUSUF FARUQI
|
|
|
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
|
|
| 73 |
|
|
JAGJIT SINGH
|
|
|
INDUCED MR.NARINDER NANGIA OF EASY LOANS AND OBTAINED SIGNATURES & THUMB IMPRESSIONS ON BLANK STAMP PAPERS, PLAIN PAPERS AND BLANK CHEQUES AND MISUSED THE SAME TO FORGE AND FABRICATE THE DOCUMENTS IN RESPECT OF DIFFERENT IMMOVABLE PROPERTIES OF MR.NARINDER NANGIA AND HIS FAMILY MEMBERS AND SOLD THEM
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 74 |
|
|
JAGJIT SINGH
|
|
|
OPERATED AN ORGANIZED TRAFFICKING AND PROSTITUTION RACKET UNDER THE GUISE OF BAR-CUM-RESTAURANTS TO EXPLOIT VULNERABLE WOMEN WITH FALSE PROMISES OF EMPLOYMENT AND SUBSEQUENTLY COERCING THEM INTO PROSTITUTION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-NOV-2025
|
|
| 75 |
|
|
JAMSHEER T.V.
|
|
|
|
ZARA FX
|
|
OPERATED SYNDICATE THROUGH UNREGULATED ONLINE TRADING PLATFORMS AND COLLECTED DEPOSITS VIA NETWORK OF MULE ACCOUNTS AND PROMISED HIGH RETURNS TO INVESTORS AND DIVERTED FUNDS FOR SPECULATIVE FOREX TRADING ABROAD AND REMAINING AMOUNTS SIPHONED OFF FOR PERSONAL GAINS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-AUG-2025
|
|
| 76 |
|
|
JASWINDER SINGH RANDHAWA
|
|
|
|
PUNJAB SMALL INDUSTRIES & EXPORT CORP.
|
|
INDULGED IN ILLEGAL ALLOTMENT OF INDUSTRIAL PLOTS IN THE NAME OF THEIR RELATIVES, FRIENDS AND OTHER ASSOCIATES IN THE MATTER OF PUNJAB SMALL INDUSTRIES & EXPORT CORPORATION (PSIEC)
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
13-AUG-2026
|
|
| 77 |
|
|
JAY JOSHI
|
|
|
|
VIRGO SPECIALTIES 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
|
|
| 78 |
|
|
JAYESH MEHTA
|
|
|
DEVELOPERS FRAUDULENTLY CONSTRUCTED RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT & PRIVATE LAND AND SOLD THEM TO PUBLIC BY FABRICATING APPROVAL DOCUMENTS THEREBY MISLED AND DECEIVED THE PUBLIC
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
01-JUL-2025
|
|
| 79 |
|
|
JOSEPH MARTINEZ
|
|
|
|
K K TRADERS
|
|
|
TP GLOBAL FX
|
|
|
T M TRADERS
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 80 |
|
|
JOSEPH MARTINEZ
|
|
|
|
K K TRADERS
|
|
|
IX ACADEMY PVT.LTD.
|
|
|
TP GLOBAL FX
|
|
|
T M TRADERS
|
|
|
IX GLOBAL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
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
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 4 of 15
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