| 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
|
|
|
|
IDFC FIRST BANK LTD.
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 4 |
|
|
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
|
|
| 5 |
|
|
ABHAY SINGH RATHORE
|
|
|
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
|
FILED PROSECUTION COMPLAINT
24-JUL-2026
|
|
| 6 |
|
|
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
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
ABHISHEK SINGLA
|
|
|
|
CAPCO FINTECH SERVICES
|
|
|
SRR PLANNING GURUS PVT.LTD.
|
|
|
SWASTIK DESH PROJECTS
|
|
|
RS TRADERS
|
|
|
MAA VAIBHAV LAXMI INTERIORS
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
FILED PROSECUTION COMPLAINT
31-JUL-2026
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
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
|
|
| 12 |
|
|
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
|
|
| 13 |
|
|
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
|
|
| 14 |
|
|
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
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
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
|
|
| 17 |
|
|
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
|
|
| 18 |
|
|
AJAY SEHGAL
|
|
|
|
INDIAN CO-OPERATIVE HOUSE BUILDING SOCIETY LTD.
|
|
SUBMITTED FAKE CONSENT LETTER TO DEPARTMENT OF TOWN AND COUNTRY PLANNING TO OBTAIN CHANGE OF LAND USE OF AGRICULTURAL LAND TO RESIDENTIAL AND COMMERCIAL PLOTS IN A REAL ESTATE PROJECT “SUNTEC CITY”
|
FILED PROSECUTION COMPLAINT
20-JUL-2026
|
|
| 19 |
|
|
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
|
|
| 20 |
|
|
AKASH VAISH
|
|
|
|
EXAHOMES REALTORS
|
|
|
TOMAR GROUP OF INDUSTRIES PVT.LTD.
|
|
INVOLVED IN LARGE-SCALE CYBER FRAUD BY SPOOFING THE OFFICIAL WEBSITE OF CRYPTOCURRENCY EXCHANGE ‘COINBASE’ AND STEALING CRYPTOCURRENCY WORTH USD 20 MILLION (APPROX.)
|
FILED PROSECUTION COMPLAINT
15-JUN-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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