| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 2 |
|
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
NIDHI CHANDNANI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 3 |
|
|
4TH BLOC CONSULTANTS
|
|
|
OPERATED FINANCIAL FRAUD CRYPTOCURRENCY (VIRTUAL ASSETS) BASED INVESTMENT PLATFORMS TO TARGET FOREIGN NATIONALS & INDIAN CITIZENS TO COLLECT FUNDS IN GUISE OF INVESTMENT IN FORM OF CRYPTOCURRENCY THROUGH WEBSITES
|
CONDUCTED SEARCH OPERATIONS
18-DEC-2025
|
|
| 4 |
|
|
8 STOCK HEIGHTS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 5 |
|
|
8 STOCK HEIGHTS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
NIDHI CHANDNANI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
INVOLVED IN ILLEGAL BETTING WEBSITES, MANIPULATED TRADING PLATFORMS AND UNREGULATED WHITE LABEL APPLICATIONS
|
FILED PROSECUTION COMPLAINT
22-DEC-2025
|
|
| 6 |
|
|
A TO Z SOLUTIONS
|
|
|
|
ARIF ALI
|
|
ENGAGED IN PROVIDING ONLINE TECHNICAL SUPPORT SERVICES TO FOREIGN CUSTOMERS BY DECEITFULLY INDUCING THEM TO BELIEVE THAT HE WAS ASSOCIATED WITH MICROSOFT CORPORATION AND ROUTED THE PROCEEDS OF CRIME TO INDIA THROUGH ILLEGAL CHANNELS – PLEASE CHECK EXISTING
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 7 |
|
|
A.K.ENTERPRISES
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 8 |
|
|
AAGHAAZ PROJECT & ENGINEERING LTD.
|
|
|
|
SHADAB AHMED
|
|
CONSTRUCTED ILLEGAL GODOWNS ON ENCROACHED GOVERNMENT LAND AND LEASING THE SAME TO FOOD CORP.OF INDIA THEREBY GENERATING POC THROUGH RENTAL INCOME AND SUBSIDY AVAILING FROM NABARD
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-DEC-2025
|
|
| 9 |
|
|
AARUDHRA GOLD TRADING PVT.LTD.
|
|
|
|
V.RAJASEKHAR
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC BY PROMISING EXORBITANT MONTHLY RETURNS ALONG WITH INCENTIVES SUCH AS MONTHLY PAYOUTS, GOLD COINS AND REFERRAL COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-NOV-2025
|
|
| 10 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-OCT-2025
|
|
| 11 |
|
|
ABS INFOZON PVT.LTD.
|
|
|
|
AYAN SIL
|
|
INDULGED IN ILLEGAL APPOINTMENTS OF SEVERAL UNMERITORIOUS CANDIDATES IN SEVERAL MUNICIPALITIES IN LIEU OF MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
10-OCT-2025
|
|
| 12 |
|
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INDULGED IN ILLEGAL DIVERSION OF BANK LOANS THEREBY CAUSING WRONGFUL LOSS TO BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JUL-2025
|
|
| 13 |
|
|
ACIL LTD.
|
|
|
|
ARVIND DHAM
|
|
INVOLVED IN OBTAINING LOANS FROM PUBLIC SECTOR BANKS AND ILLEGALLY DIVERTED
FRAUDULENT AUDIT REPORT FILED BY CHARTERED ACCOUNTANTS AND COVERED FICTITIOUS INFLATION OF FIXED ASSETS IN BOOKS OF ACCOUNTS AND DID NOT FLAG FRAUDULENT DIVERSIONS AND CRIMINAL MISAPPROPRIATION DONE BY THE GROUP
LOAN SANCTIONED BY BANKERS AGAINST UNDUE BENEFITS AND EVERGREENED LOANS WITHOUT FOLLOWING RBI GUIDELINES
INDULGED IN CREATION OF ARTIFICIAL PRICE MANIPULATION OF COMPANY’S SHARES
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-AUG-2025
|
|
| 14 |
|
|
ADHAR PROPERTY CONSULTANCY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-OCT-2025
|
|
| 15 |
|
|
ADHAR PROPERTY CONSULTANCY PVT.LTD.
|
|
|
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-DEC-2025
|
|
| 16 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
DEFRAUDED BANK BY ARTIFICIALLY INFLATING TURNOVER NEARLY 100 TIMES TO TAKE UNDUE FINANCIAL BENEFITS FROM BANKS AND DID RELATED-PARTY TRANSACTIONS & DIVERTED FUNDS IN THE GUISE OF UNSECURED LOANS TO THEMSELVES AND SISTER CONCERNS VIA 73 DIFFERENT ENTITIES AND DECLARED ITSELF AS NPA
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2025
|
|
| 17 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
|
SHRIKANT BHASI
|
|
ENGAGED IN FRAUDULENT MERCHANT TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF DOCUMENTS AND DIVERSION OF BANK FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1266.63 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
29-NOV-2025
|
|
| 18 |
|
|
AIRTEL LTD.
|
|
|
|
SHAHNAWAZ SHAFI
|
|
OBTAINED RS.2.67 CRORE CLAIMED FOR REPAIRING OF PROPERTY GOT DAMAGED DURING LAYING OF FIBER-OPTIC CABLES AND DEPOSITED THE FUNDS INTO A SINGLY OPERATED BANK ACCOUNT OPENED IN THE NAME OF “ASSISTANT ENGINEER, PW (R&B) DIVISION, SHOPIAN
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 19 |
|
|
AKASH INSTITUTE OF ENGINEERING & TECHNOLOGY
|
|
|
COLLUDED WITH UNKNOWN PERSONS TO OBTAIN LOGIN CREDENTIALS OF STUDENTS REGISTERED WITH KARNATAKA EXAMINATION AUTHORITY AND BLOCKED SEATS IN THEIR COLLEGE IN THE NAME OF STUDENTS WHO DID NOT ACTUALLY TAKE ADMISSION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
27-JUN-2025
|
|
| 20 |
|
|
AKINCHAN DEVELOPERS PVT.LTD.
|
|
|
|
SATYENDAR KUMAR JAIN
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15-SEP-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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