| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
JYOTHI GUREDDI
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES
OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 82 |
|
|
K.C.NAGARAJ
|
|
|
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
|
|
| 83 |
|
|
K.C.THIPPESWAMY
|
|
|
|
PRIME9TECHNOLOGIES
|
|
|
DIAMOND SOFTECH
|
|
|
TRS TECHNOLOGIES
|
|
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
|
|
| 84 |
|
|
K.C.VEERENDRA
|
|
|
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
|
ed vide its order dated 15/10/2025 upheld the arrest and dismissed writ petition to file bail
|
| 85 |
|
|
K.C.VEERENDRA
|
|
|
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
06-SEP-2025
|
|
| 86 |
|
|
K.C.VEERENDRA
|
|
|
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
09-OCT-2025
|
|
| 87 |
|
|
K.SATHISH CHANDRA GUPTA
|
|
|
|
SAI SURYA DEVELOPERS
|
|
INVOLVED IN CREATION OF UNAUTHORIZED LAND LAYOUTS, SELLING SAME PLOTS TO DIFFERENT CUSTOMERS, ACCEPTING PAYMENTS WITHOUT PROPER AGREEMENTS AND GIVING FALSE ASSURANCES OF PLOT REGISTRATIONS THEREBY CAUSING FINANCIAL LOSS TO SEVERAL CUSTOMERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 88 |
|
|
KARAN SOLANKI
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
PLAYBOOK,M/S
|
|
|
TARGETFX,M/S
|
|
|
VERTEX,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
GOLDMINE,M/S
|
|
|
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
|
|
| 89 |
|
|
KETAN KADAM
|
|
|
|
WOODER INDIA LLP
|
|
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
|
|
| 90 |
|
|
KHADERUNISSA
|
|
|
SOLD GOVERNMENT LAND BY FORGERY OF DOCUMENTS AND MANIPULATING GOVERNMENT REVENUE RECORDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-APR-2025
|
|
| 91 |
|
|
KIRAN PITAMBER ANARASE
|
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
KANA CAPITAL
|
|
|
REAL GOLD CAPITAL
|
|
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
|
|
| 92 |
|
|
KIRAN PITAMBER ANARASE
|
|
|
|
KANA CAPITAL
|
|
|
REAL GOLD CAPITAL
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
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
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 93 |
|
|
KOMAL KHANNA
|
|
|
MISUSED OFFICIAL POSITION FOR PERSONAL BENEFITS, CORRUPTION AND BRIBERY WHILE POSTED AS ASSISTANT DRUG CONTROLLER, BADDI, HIMACHAL PRADESH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-JUN-2025
|
|
| 94 |
|
|
KULDEEP SINGH
|
|
|
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
|
|
| 95 |
|
|
MAHENDRA SHAH
|
|
|
SEIZED 88 KG GOLD (APPROX.) CONTAINED FOREIGN MARKINGS LINKED TO DUBAI, AUSTRALIA AND SWITZERLAND, LUXURY WATCHES, DIAMOND JEWELLERY AND CASH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
28-APR-2025
|
|
| 96 |
|
|
MAHENDRA SHAH
|
|
|
SEIZED 88 KG GOLD (APPROX.) CONTAINED FOREIGN MARKINGS LINKED TO DUBAI, AUSTRALIA AND SWITZERLAND, LUXURY WATCHES, DIAMOND JEWELLERY AND CASH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
08-AUG-2025
|
|
| 97 |
|
|
MANAVINDER SINGH
|
|
|
DID NOT MAKE DISCLOSURE OF FOREIGN FINANCIAL INTEREST/ ASSETS AND BANK ACCOUNTS OUTSIDE INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
20-SEP-2025
|
|
| 98 |
|
|
MANGESH KHUTE
|
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
KANA CAPITAL
|
|
|
REAL GOLD CAPITAL
|
|
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
|
|
| 99 |
|
|
MANGESH KHUTE
|
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
KANA CAPITAL
|
|
|
REAL GOLD CAPITAL
|
|
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
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 100 |
|
|
MANOJ KUMAR AGARWAL
|
|
|
CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS
COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-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 5 of 11
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