| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
MANJAY KUMAR SINGH
|
|
|
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
|
|
| 122 |
|
|
MANJIT SINGH (AKA.MAAN)
|
|
|
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
|
|
| 123 |
|
|
MANJUSHA WANKHEDE
|
|
|
INVOLVED IN RECRUITING FINANCIALLY VULNERABLE WOMEN FOR HUMAN EGG DONATION AND SUPPLYING THEM TO VARIOUS IVF CENTRES AND ASSISTED REPRODUCTIVE TECHNOLOGY (ART) BANKS THROUGH DONOR-SUPPLY AGENTS USING FORGED DOCUMENTS TO CONCEAL THE IDENTITIES OF DONORS
|
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-2026
|
|
| 124 |
|
|
MANOJ YADAV
|
|
|
INVOLVED IN CHEATING IN THE NAME OF SELLING PLOTS AT CHEAPER RATES AND ILLEGAL CRYPTOCURRENCY INVESTMENTS, INDUCED WITH PROMISES OF EXORBITANT RETURNS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
19-AUG-2025
|
|
| 125 |
|
|
MD.NADIMUL HAQUE
|
|
|
|
MASHRIQ MEDIA PVT.LTD.
|
|
|
AKHBAR-E-MASHRIQ PVT.LTD.
|
|
|
CRAYONS ADVERTISING
|
|
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2026
|
|
| 126 |
|
|
MD.ZAFAR EQBAL
|
|
|
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
|
|
| 127 |
|
|
MOHAMMED SUHAIL (AKA.MICHAEL)
|
|
|
USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 128 |
|
|
MOHAN SHARMA
|
|
|
INVOLVED IN CHEATING IN THE NAME OF SELLING PLOTS AT CHEAPER RATES AND ILLEGAL CRYPTOCURRENCY INVESTMENTS, INDUCED WITH PROMISES OF EXORBITANT RETURNS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
19-AUG-2025
|
|
| 129 |
|
|
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
|
|
| 130 |
|
|
MOHD.VAKIL
|
|
|
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
|
|
| 131 |
|
|
MOHD.ZAFAR
|
|
|
|
MAHASIN TRADECOM
|
|
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
|
|
| 132 |
|
|
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
|
|
| 133 |
|
|
MUHAMMED NAJEEB K.
|
|
|
|
KALLATRAS MEDICAL TOURISM PVT.LTD.
|
|
INVOLVED IN ILLEGAL ORGAN TRAFFICKING
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
18-JUN-2026
|
|
| 134 |
|
|
MUKESH JAIN
|
|
|
INVOLVED IN FABRICATION OF GOVERNMENT DOCUMENTS, INCLUDING FAKE SUPPLY ORDERS, FORGED SIGNATURES, CHEQUES AND FALSE PAYMENT CLEARANCE NOTES PURPORTEDLY ISSUED BY AUTONOMOUS COUNCILS OF MISSING, DIMA HASAO ETC. THEREBY CAUSING NON-PAYMENT OF RS.9.86 CRORE TO SUPPLIERS AGAINST FAKE ORDERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
18-NOV-2025
|
|
| 135 |
|
|
MUKESH KUMAR GUPTA
|
|
|
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
|
|
| 136 |
|
|
N.M.SAITHALAVI
|
|
|
|
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
|
|
| 137 |
|
|
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
|
|
| 138 |
|
|
NARENDRA PIMPLE
|
|
|
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
|
|
| 139 |
|
|
NARESH KUMAR CHAUDHARY
|
|
|
|
BILPOWER LTD.
|
|
AVAILED LOAN FACILITIES AND DIVERTED LOAN PROCEEDS & MANIPULATED BOOKS OF ACCOUNTS THEREBY CAUSING A LOSS OF RS.160.55 CRORE TO STATE 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
FREEZED BANK LOCKERS
25-AUG-2026
|
|
| 140 |
|
|
NASIR YASIN 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
|
|
| 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 7 of 15
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