| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AAKASH KUMAR DUBEY
|
|
|
|
CSPRO TECHNOLOGY (OPC) PVT.LTD.
|
|
|
INNONET TECHNOLOGY (OPC) PVT.LTD.
|
|
OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
10-FEB-2026
|
|
| 2 |
|
|
ABDUL MOMIN PEER
|
|
|
INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS
|
FILED PROSECUTION COMPLAINT
25-NOV-2025
|
|
| 3 |
|
|
ABHAY KUMAR SRIVASRAVA
|
|
|
|
NATIONAL ALUMINIUM CO.LTD.
|
|
GENERATED ILLEGAL GRATIFICATION BY ACCEPTING ILLICIT PAYMENTS THROUGH MR.BHUSHAN LAL BAJAJ IN CONNECTION WITH COAL SUPPLY TENDER FLOATED BY NALCO
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-JUL-2025
|
|
| 4 |
|
|
ABHINAV KALRA
|
|
|
|
INNONET TECHNOLOGY (OPC) PVT.LTD.
|
|
|
CSPRO TECHNOLOGY (OPC) PVT.LTD.
|
|
OPERATED ILLEGAL CALL CENTERS FROM NOIDA AND GURUGRAM TO DEFRAUD USA NATIONALS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
10-FEB-2026
|
|
| 5 |
|
|
ABHISHEK KUMAR
|
|
|
|
ASTER PHARMA
|
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
MP TRADERS
|
|
|
KANIX PHARMA
|
|
|
SHRI SHYAM MEDICAL AGENCY
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
06-FEB-2026
|
|
| 6 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 7 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AZAD HOSSAIN)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 8 |
|
|
AHELA BEGUM
|
|
|
INVOLVED IN FORCEFUL REGISTRATION OF PROPERTIES OF VARIOUS INDIVIDUALS BY THREATENING
THEM WITH THEIR LIFE AND LIVES OF THEIR FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
28-JAN-2026
|
|
| 9 |
|
|
AISHWARYA GOWDA
|
|
|
DEFRAUDED AND CHEATED MULTIPLE INDIVIDUALS BY TAKING GOLD, CASH, AND FUNDS THROUGH BANK ACCOUNTS FROM THEM PROMISING HIGH RATE OF RETURN BUT DID NOT RETURN THE MONEY NOR GIVEN PROMISED RETURNS AND ALSO THREATENED INVESTORS OF DIRE CONSEQUENCES
|
FILED PROSECUTION COMPLAINT
21-JUN-2025
|
|
| 10 |
|
|
AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 11 |
|
|
AJAD MALLIK (AKA.AZAD HOSSAIN)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 12 |
|
|
AJAY GUPTA
|
|
|
MANIPULATED DELHI JAL BOARD TENDER AND MAKE EUROTECK ENVIRONMENTAL PVT.LTD. THE SOLE SUPPLIER OF “IFAS TECHNOLOGY WITH FIXED MEDIA” AND PAID ILLEGAL COMMISSIONS/BRIBES THROUGH BANKING TRANSACTIONS AND HAWALA CHANNELS USING FAKE INVOICES AND ADVANCES
|
FILED PROSECUTION COMPLAINT
08-DEC-2025
|
|
| 13 |
|
|
AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY)
|
|
|
ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS
|
FILED PROSECUTION COMPLAINT
31-DEC-2025
|
|
| 14 |
|
|
AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR)
|
|
|
ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS
|
FILED PROSECUTION COMPLAINT
31-DEC-2025
|
|
| 15 |
|
|
AJAY 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
|
|
| 16 |
|
|
AKHILESH TIWARI
|
|
|
CONSTRUCTED MULTIPLE UNAUTHORIZED STRUCTURES IN CORBETT NATIONAL PARK WITHOUT OBTAINING PRIOR APPROVAL FROM COMPETENT AUTHORITY THEREBY CAUSING REVENUE LOSS TO GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
22-JUL-2025
|
|
| 17 |
|
|
AKULA KISHAN
|
|
|
|
ANDHRA PRADESH WOMEN'S CO-OPERATIVE FINANCE CORP.
|
|
ENGAGED IN IRREGULAR APPOINTMENTS, UNAUTHORIZED LAND TRANSACTIONS AND PROCEDURAL VIOLATIONS TO FACILITATE IMPROPER PURCHASE AND FURTHER MISUSED PROPERTIES OF ANDHRA PRADESH WOMEN’S CO-OPERATIVE FINANCE CORP. BY LEASING OR RENTING PORTIONS OF ITS BUILDINGS WITHOUT AUTHORITY AND DISHONESTLY WITHDREW MONEY THEREBY CAUSING SIGNIFICANT FINANCIAL LOSS TO THE CORPORATION AND GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
13-AUG-2025
|
|
| 18 |
|
|
ALCANTO D'SOUZA
|
|
|
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
|
|
| 19 |
|
|
ALLARAKHA GHULAM MUSTAFA SHEIKH
|
|
|
INDULGED IN EXTORTION, MURDER, KIDNAPPING, ABDUCTION, RIOTING, ROBBERY, DACOITY, ILLEGAL MONEY LENDING, GAMBLING AND DAMAGE TO PROPERTY AND UTILIZED PROCEEDS OF CRIME FOR PURCHASE OF IMMOVABLE PROPERTIES AND FOR OPERATING OTHER CRIMINAL ACTIVITIES
|
FILED PROSECUTION COMPLAINT
06-SEP-2025
|
|
| 20 |
|
|
AMAN KUMAR
|
|
|
COMMITTED LARGE-SCALE FINANCIAL IRREGULARITIES IN IMPLEMENTATION OF GOVERNMENT SCHEMES IN THE STATE OFFICE OF KHADI & VILLAGE INDUSTRIES COMMISSION, RANCHI
|
FILED PROSECUTION COMPLAINT
24-MAR-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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