S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
30-APR-2026
AIDU MOTORS PVT.LTD.
ED
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
FILED PROSECUTION COMPLAINT
2
30-APR-2026
CK CARS
ED
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
FILED PROSECUTION COMPLAINT
3
30-APR-2026
HIGHLAND,M/S (AKA.RAFAEL NISSAN)
ED
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
FILED PROSECUTION COMPLAINT
4
30-APR-2026
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.
JAKIR HABIBUR HUSSAIN
PROLOY DAS
ED
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
FILED PROSECUTION COMPLAINT
5
30-APR-2026
NATIONAL BUSINESS ENTERPRISES
ED
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
FILED PROSECUTION COMPLAINT
6
30-APR-2026
OTTIS ASSOCIATES PVT.LTD.
SURESH KUMAR KASHLIWAL
ED
OBTAINED CASH CREDIT FACILITY FROM IDBI BANK LTD. INVOLVING MORTGAGING OF PROPERTIES ALREADY SOLD TO THIRD PARTIES PRIOR TO CREATION OF MORTGAGE AND FORGING SIGNATURE OF GUARANTORS/MORTGAGORS
FILED PROSECUTION COMPLAINT
7
30-APR-2026
RAFAEL NISSAN (AKA.HIGHLAND,M/S)
ED
SANCTIONED AND PROCESSED FAKE VEHICLE LOANS BY CREATING FAKE CUSTOMER PROFILES BY USING FABRICATED DOCUMENTS AND DISBURSED LOANS TO CAR DEALER’S ACCOUNT WITHOUT VEHICLES SOLD OR DELIVERED
FILED PROSECUTION COMPLAINT
8
28-APR-2026
N A BUILDWELL PVT.LTD.
NAVIN M.RAHEJA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
9
28-APR-2026
RAHEJA DEVELOPERS LTD.
NAVIN M.RAHEJA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10
28-APR-2026
RIYASAT PALACES LTD.
NAVIN M.RAHEJA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11
22-APR-2026
KOTAK MAHINDRA BANK LTD.
PUSHPINDER SINGH
DILEEP KUMAR RAGHAV
ED
TRANSFERRED FUNDS FROM GENUINE ACCOUNTS TO UNAUTHORISED BANK ACCOUNTS USING FORGED AND FAKE AUTHORISATION LETTERS IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
CONDUCTED SEARCH OPERATIONS
12
22-APR-2026
SANAT REALTORS
ED
TRANSFERRED FUNDS FROM GENUINE ACCOUNTS TO UNAUTHORISED BANK ACCOUNTS USING FORGED AND FAKE AUTHORISATION LETTERS IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
CONDUCTED SEARCH OPERATIONS
13
21-APR-2026
RAJESHWAR EXPORTS PVT.LTD.
RITESH AMRITLAL JAIN
ED
INVOLVED IN CREATION OF A NETWORK OF SHELL ENTITIES AND DUMMY FIRMS TO SIPHON OFF AND TO REMIT FUNDS ABROAD UNDER THE GUISE OF IMPORT–EXPORT TRANSACTIONS
CONDUCTED SEARCH OPERATIONS
14
20-APR-2026
JAYSHRI GAYATRI FOOD PRODUCTS PVT.LTD.
SUNIL TRIPATHI
ED
MANUFACTURED ADULTERATED DAIRY PRODUCTS BY SUBSTITUTING MILK FAT WITH PALM OIL AND OTHER HARMFUL CHEMICALS AND FACILITATED EXPORTS OF THESE PRODUCTS BY USING FORGED LABORATORY TEST REPORTS
ARRESTED
15
17-APR-2026
TEERTH GOPICON PVT.LTD.
RAHUL GUPTA
MAHESH KUMBHANI
GAURAV DHAKAD
MOHD.FIROZ KHAN
RAKESH JAGIRDAR
GOVIND CHANDRA HANSDA
ED
FABRICATED AND SUBMITTED FORGED BANK GUARANTEES PURPORTEDLY ISSUED BY PUNJAB NATIONAL BANK AND BANK OF BARODA TO GOVERNMENT AGENCIES TO OBTAIN ADVANCE PAYMENTS RS.202.01 CRORE (APPROX.) FROM PUBLIC FUNDS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16
15-APR-2026
EXCEL VEHICLES PVT.LTD.
ED
AVAILED CREDIT FACILITIES OF RS.42 CRORE (APPROX.) FROM BANK OF INDIA FOR THE PURPOSE OF DEALERSHIP OF TATA MOTORS VEHICLES BY MISREPRESENTING STATUS OF COLLATERAL SECURITIES
FILED PROSECUTION COMPLAINT
17
11-APR-2026
JAICHAND LAL SINGHI,M/S
ED
DEMANDED GRATIFICATION OF RS.25 LAC THROUGH HAWALA CHANNELS IN CONNECTION WITH RELEASE OF WITHHELD BILLS RS.2.24 CRORE
FILED PROSECUTION COMPLAINT
18
11-APR-2026
NPCC LTD.
ANISH BAID
LATIFUL PASHA
BINOD SINGHI
RAKESH MOHAN KOTWAL
ED
DEMANDED GRATIFICATION OF RS.25 LAC THROUGH HAWALA CHANNELS IN CONNECTION WITH RELEASE OF WITHHELD BILLS RS.2.24 CRORE
FILED PROSECUTION COMPLAINT
19
11-APR-2026
SHREE GAUTAM CONSTRUCTION CO.LTD.
ANISH BAID
BINOD SINGHI
ED
DEMANDED GRATIFICATION OF RS.25 LAC THROUGH HAWALA CHANNELS IN CONNECTION WITH RELEASE OF WITHHELD BILLS RS.2.24 CRORE
FILED PROSECUTION COMPLAINT
20
10-APR-2026
EARTH INFRASTRUCTURES LTD.
RAJNISH MITTAL
VIKAS GUPTA
AVDHESH KUMAR GOEL
ATUL GUPTA
ED
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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