| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
MANOJ PRASAD DANGI
|
|
|
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
|
|
| 102 |
|
|
MD.ANARUL ISLAM
|
|
|
|
LFS BROKING PVT.LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
23-MAY-2025
|
|
| 103 |
|
|
MEGH 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
|
|
| 104 |
|
|
MEGH 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
|
|
| 105 |
|
|
MOHD.SHAHID FARIDUDIN CHAUDHARY (AKA.BABOOS)
|
|
|
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
|
|
| 106 |
|
|
MOHIT DEORA
|
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
05-JUL-2025
|
|
| 107 |
|
|
MOHIT 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
|
|
| 108 |
|
|
MUHAMMMED FAISAL
|
|
|
|
MALAYSIAN INVESTMENT OPPORTUNITY
|
|
|
MY CLUB TRADERS (MCT)
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 109 |
|
|
MUKESH MAHAVAR (AKA.MUKESH MANVEER SINGH)
|
|
|
|
DEBOCK INDUSTRIES LTD.
|
|
INFLATED SHARE PRICES AND MANIPULATED FINANCIAL STATEMENTS, SUBMITTED FALSE BANK ACCOUNTS, REPORTED FAKE SALES AND PURCHASES, DID ROUND TRIPPING OF FUNDS AND MIGRATED TO THE MAIN BOARD OF NSE FOR ISSUANCE OF RIGHTS SHARES AND THE MONEY COLLECTED SIPHONED OFF BY THE PROMOTERS AND THEIR ASSCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUL-2025
|
|
| 110 |
|
|
MUKESH MANVEER SINGH (AKA.MUKESH MAHAVAR)
|
|
|
|
DEBOCK INDUSTRIES LTD.
|
|
INFLATED SHARE PRICES AND MANIPULATED FINANCIAL STATEMENTS, SUBMITTED FALSE BANK ACCOUNTS, REPORTED FAKE SALES AND PURCHASES, DID ROUND TRIPPING OF FUNDS AND MIGRATED TO THE MAIN BOARD OF NSE FOR ISSUANCE OF RIGHTS SHARES AND THE MONEY COLLECTED SIPHONED OFF BY THE PROMOTERS AND THEIR ASSCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUL-2025
|
|
| 111 |
|
|
NAREDERA SURANA
|
|
|
|
BHAGYANAGAR PROPERTIES PVT.LTD.
|
|
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
|
|
| 112 |
|
|
NARENDRA KUMAR BALDOTA
|
|
|
|
M.S.P.L.LTD.
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2025
|
|
| 113 |
|
|
NASHID K.P.
|
|
|
|
MALAYSIAN INVESTMENT OPPORTUNITY
|
|
CHEATED INVESTORS BY PROMISING HIGH RETURNS THROUGH A PYRAMID-STYLE MONEY CIRCULATION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUN-2025
|
|
| 114 |
|
|
NASIR KHAN
|
|
|
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
|
|
| 115 |
|
|
NAVEEN KUMAR
|
|
|
OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
06-MAY-2025
|
|
| 116 |
|
|
NISHANT SAREEN
|
|
|
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
|
|
| 117 |
|
|
NUTAN RAKESH SINGH
|
|
|
FRAUDULENTLY OBTAINED CROP LOANS IN THE NAMES OF IGNORANT FARMERS BY MISUSING THEIR AADHAAR CARDS AND OTHER DOCUMENTS AND SIPHONED OFF THE LOAN FUNDS FOR PERSONAL GAINS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-SEP-2025
|
|
| 118 |
|
|
P.PADMAVATHI
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
30-JUL-2025
|
|
| 119 |
|
|
P.SAI KOMARESWAR
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
30-JUL-2025
|
|
| 120 |
|
|
PANCHAM KUMAR
|
|
|
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 6 of 11
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