| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
KULDEEP SINGH
|
|
|
ENGAGED IN ILLEGAL EXCAVATION, PURCHASING, SELLAND TRANSPORTATION OF SAND/RIVER-BED MATERIAL WITHOUT PAYING APPLICABLE TAXES AND ROYALTY THEREBY CAUSING LOSS OF STATE EXCHEQUER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-JUL-2026
|
|
| 102 |
|
|
KUNDAN KUMAR
|
|
|
SIPHONED OFF FUNDS OF RS.1.29 CRORE FROM VICTIMS’ BANK ACCOUNT COMMITTED FRAUD THROUGH MOBILE SIM SWAPPING
|
FILED PROSECUTION COMPLAINT
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-SEP-2026
|
|
| 103 |
|
|
KURIAN JOSEPH
|
|
|
|
URBAN CO-OPERATIVE SOCIETY LTD.
|
|
PREPARED FAKE LOAN APPLICATIONS, SANCTIONED OF LOANS TO INELIGIBLE PERSONS AND MISAPPROPRIATED SOCIETY FUNDS
PROMISED HIGHER INTEREST RATES/RETURNS ON FIXED DEPOSITS AND DID NOT PAY PRINCIPAL AND INTEREST/AMOUNT TO CUSTOMER EVEN AFTER STIPULATED MATURITY DATE
DEFRAUDED CUSTOMERS BY MORTGAGING THEIR PROPERTIES AS SECURITY FOR LOANS WITHOUT KNOWLEDGE OR CONSENT
SANCTIONED FAKE KCC LOANS AND GAHAN (LAND) LOANS DISBURSED TO NON-EXISTENT INDIVIDUALS, RELATIVES AND FAMILY MEMBERS OF BANK OFFICIALS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-OCT-2026
|
|
| 104 |
|
|
LAL BAHADUR SINGH
|
|
|
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
|
|
| 105 |
|
|
LALENKAWLI
|
|
|
|
K.L.STORE
|
|
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
|
|
| 106 |
|
|
LALRAMPARI
|
|
|
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
|
|
| 107 |
|
|
LALRINCHHANI
|
|
|
|
L R STORE
|
|
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
|
|
| 108 |
|
|
LALTLUANGZELA
|
|
|
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
|
|
| 109 |
|
|
LAVISH CHAUDHARY (AKA.NAVAB)
|
|
|
|
MOOL BUSINESS SOLUTIONS PVT.LTD.
|
|
|
KINDENT BUSINESS SOLUTIONS PVT.LTD.
|
|
|
RAINET TECHNOLOGY PVT.LTD.
|
|
OPERATED BY DUMMY DIRECTORS AND POSING AS IT FIRMS OFFERING BILL PAYMENT SOLUTIONS AND UPI SERVICES WITHOUT RBI AUTHORIZATION, SERVED AS INTERMEDIARY CHANNELS FOR LAUNDERING PROCEEDS OF CRIME GENERATED THROUGH MULTI-CRORE QFX/YFX ONLINE FOREX AND MLM (MULTI-LEVEL MARKETING) SCAM THEREBY DEFRAUDING THOUSANDS OF INVESTORS ACROSS INDIA
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-JUL-2025
|
|
| 110 |
|
|
LIKHA MAJ
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-FEB-2026
|
|
| 111 |
|
|
LIKHA SONI
|
|
|
INDULGED IN CREATION OF FICTITIOUS BENEFICIARIES, MANIPULATED ASSESSMENT RECORDS, DIVERTED GOVERNMENT FUNDS THROUGH UNAUTHORIZED BANK ACCOUNTS & FIXED DEPOSITS AND ROUTED FUNDS THROUGH PRIVATE INDIVIDUALS AND ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-FEB-2026
|
|
| 112 |
|
|
M.P.KUNJI MOIDEEN
|
|
|
|
THENNALA SERVICE CO-OPERATIVE BANK LTD.
|
|
PREPARED FAKE LOAN APPLICATIONS, SANCTIONED OF LOANS TO INELIGIBLE PERSONS AND MISAPPROPRIATED SOCIETY FUNDS
PROMISED HIGHER INTEREST RATES/RETURNS ON FIXED DEPOSITS AND DID NOT PAY PRINCIPAL AND INTEREST/AMOUNT TO CUSTOMER EVEN AFTER STIPULATED MATURITY DATE
DEFRAUDED CUSTOMERS BY MORTGAGING THEIR PROPERTIES AS SECURITY FOR LOANS WITHOUT KNOWLEDGE OR CONSENT
SANCTIONED FAKE KCC LOANS AND GAHAN (LAND) LOANS DISBURSED TO NON-EXISTENT INDIVIDUALS, RELATIVES AND FAMILY MEMBERS OF BANK OFFICIALS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-OCT-2026
|
|
| 113 |
|
|
MAAN (AKA.MANJIT SINGH)
|
|
|
INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
23-JUL-2026
|
|
| 114 |
|
|
MADHO SINGH
|
|
|
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
|
|
| 115 |
|
|
MAHESH AGARWAL
|
|
|
|
ADHUNIK CORP.LTD.
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-MAY-2026
|
|
| 116 |
|
|
MAHESH TIDKE
|
|
|
|
TIDKE BROTHERS
|
|
INDUCED INVESTORS BASED ON FALSE ASSURANCES OF DOUBLING THEIR MONEY WITHIN A SHORT PERIOD AND PROMISED GUARANTEED RETURNS & ISSUED POST-DATED CHEQUES AS PURPORTED SECURITY
|
FILED 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-JAN-2026
|
|
| 117 |
|
|
MALAGOUDA PATIL
|
|
|
PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS
DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2026
|
|
| 118 |
|
|
MALLA VIJAYA PRASAD
|
|
|
|
WELLFARE BUILDINGS & EATATES PVT.LTD.
|
|
OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME
|
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-2026
|
|
| 119 |
|
|
MANGESH KHUTE
|
|
|
|
KANA CAPITAL
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
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
|
|
| 120 |
|
|
MANISH GUPTA
|
|
|
|
RICHA INDUSTRIES LTD.
|
|
INDULGED IN SIPHON OFF THE ASSETS OF RICHA INDUSTRIES LTD. TO SUBVERT THE CORPORATE INSOLVENCY RESOLUTION PROCESS (CIRP) THROUGH SHELL COMPANY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-DEC-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 6 of 15
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