S.
DATE OF ORDER
ENTITY
PERSON
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
25-JUL-2026
EDSOM FINTECH PVT.LTD.
ED
COLLECTED FUNDS THROUGH ONLINE GAMING FRAUD, INVESTMENT FRAUD, SHARE TRADING FRAUD, CRYPTO FRAUD AND ONLINE TASK-BASED FRAUD
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
2
25-JUL-2026
GAMESKRAFT TECHNOLOGIES PVT.LTD.
VIKAS TANEJA
DEEPAK SINGH AHLAWAT
PRITHVI RAJ SINGH
ED
ENGAGED IN OPERATING ONLINE REAL MONEY GAMES
FILED PROSECUTION COMPLAINT
3
25-JUL-2026
RANG SHARDA HOTELS PVT.LTD.
PRABHUDAS VIRCHAND LOTIA
ED
WRONGFULLY APPROPRIATED AND EXERCISED CONTROL OVER THE LAND ALLOTTED TO TRUST AND COMMERCIAL EXPLOITED THE SAME THEREBY VIOLATING CONDITIONS OF ALLOTMENT AND STATUTORY APPROVALS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
4
25-JUL-2026
RUMMYTIME TECHNOLOGIES PVT.LTD.
VIKAS TANEJA
DEEPAK SINGH AHLAWAT
PRITHVI RAJ SINGH
ED
ENGAGED IN OPERATING ONLINE REAL MONEY GAMES
FILED PROSECUTION COMPLAINT
5
25-JUL-2026
SANTOSH OVERSEAS LTD
ED
AVAILED BANK LOAN FROM CONSORTIUM OF BANKS AND DIVERTED THROUGH SHELL ENTITIES, ACCOMMODATION ENTRY OPERATORS BY USING BOGUS PURCHASE & SALE TRANSACTIONS, FAKE INVOICE, CIRCULAR MOVEMENT OF FUNDS WITHOUT ANY GENUINE BUSINESS ACTIVITY THEREBY CAUSING A WRONGFUL LOSS OF RS.450 CRORE (APPROX.) TO CONSORTIUM BANKS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
6
22-JUL-2026
GAMESKRAFT TECHNOLOGIES PVT.LTD.
ED
ENGAGED IN OPERATING ONLINE REAL MONEY GAMES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
7
21-JUL-2026
GUIDANCE FOR MANKIND (GFM) TRUST,THE
ED
RADICALIZED AND RECRUITED IMPRESSIONABLE MUSLIM YOUTH WITH BANNED TERRORIST ORGANIZATION ISIS/ISIL/DAESH
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
8
21-JUL-2026
IQRA WELFARE TRUST
ED
RADICALIZED AND RECRUITED IMPRESSIONABLE MUSLIM YOUTH WITH BANNED TERRORIST ORGANIZATION ISIS/ISIL/DAESH
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
9
20-JUL-2026
INDIAN CO-OPERATIVE HOUSE BUILDING SOCIETY LTD.
AJAY SEHGAL
ED
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
10
17-JUL-2026
BEST FOODS LTD.
DINESH GUPTA
ED
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS LED BY STATE BANK OF INDIA AND DIVERTED FUNDS THROUGH NETWORK OF SHELL AND DUMMY ENTITIES THEREBY CAUSING LOSS OF RS.1,740.30 CRORE TO CONSORTIUM OF BANKS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11
17-JUL-2026
MAHADEV ENCLAVE PVT.LTD.
ASHOK CHANDAK
RAGHAV CHANDAK
MANOJ PACHISIA
ED
ENGAGED IN LARGE-SCALE ILLEGAL SAND MINING WITHOUT AUTHORIZATION
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
12
15-JUL-2026
NANDALALA ENTERPRISES
ED
CARRIED FOREIGN CURRENCY IN CASH WITHOUT DECLARING VIOLATING FOREIGN EXCHANGE MANAGEMENT ACT, 1999
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
13
15-JUL-2026
RAM HAIR IMPEX
ED
CARRIED FOREIGN CURRENCY IN CASH WITHOUT DECLARING VIOLATING FOREIGN EXCHANGE MANAGEMENT ACT, 1999
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
14
15-JUL-2026
ROCKLAND HOSPITALS LTD.
ED
INVOLVED IN FINANCIAL FRAUD AND SYSTEMATIC SIPHONING OF FUNDS BY GENERATING FAKE IMPLANT INVOICES AND INFLATING CONSTRUCTION COSTS OF ITS HOSPITAL
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
15
15-JUL-2026
SOMYA CONSTRUCTIONS PVT.LTD.
ED
INVOLVED IN FINANCIAL FRAUD AND SYSTEMATIC SIPHONING OF FUNDS BY GENERATING FAKE IMPLANT INVOICES AND INFLATING CONSTRUCTION COSTS OF ITS HOSPITAL
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16
13-JUL-2026
OVERSEAS PARTNER
ANKUR KUMAR KEHAR
ED
OPERATED SYSTEMATIC IMMIGRATION FRAUD RACKET BY TARGETING VISA APPLICANTS WHO LACKED REQUISITE ACADEMIC QUALIFICATIONS OR FINANCIAL ELIGIBILITY AND ARRANGED FORGED EDUCATIONAL CREDENTIALS, FABRICATED WORK EXPERIENCE CERTIFICATES AND TEMPORARY FUND ARRANGEMENTS
FILED PROSECUTION COMPLAINT
17
13-JUL-2026
REDLEAF IMMIGRATION PVT.LTD.
AMANDEEP SINGH
POONAM RANI
ED
OPERATED SYSTEMATIC IMMIGRATION FRAUD RACKET BY TARGETING VISA APPLICANTS WHO LACKED REQUISITE ACADEMIC QUALIFICATIONS OR FINANCIAL ELIGIBILITY AND ARRANGED FORGED EDUCATIONAL CREDENTIALS, FABRICATED WORK EXPERIENCE CERTIFICATES AND TEMPORARY FUND ARRANGEMENTS
FILED PROSECUTION COMPLAINT
18
13-JUL-2026
RUDRA CONSULTANCY SERVICES
NITIN VIJ
ED
OPERATED SYSTEMATIC IMMIGRATION FRAUD RACKET BY TARGETING VISA APPLICANTS WHO LACKED REQUISITE ACADEMIC QUALIFICATIONS OR FINANCIAL ELIGIBILITY AND ARRANGED FORGED EDUCATIONAL CREDENTIALS, FABRICATED WORK EXPERIENCE CERTIFICATES AND TEMPORARY FUND ARRANGEMENTS
FILED PROSECUTION COMPLAINT
19
13-JUL-2026
SANTOSH CONSTRUCTION
MANISH KUMAR
SONU SINGH (AKA.MRITYUNJAY KUMAR)
RAKESH KUMAR GANJHU
BAIJNATH GANJHU
RAVINDRA GANJHU
SANTOSH KUMAR SINGH
MRITYUNJAY KUMAR (AKA.SONU SINGH)
ED
ENGAGED IN MONEY LAUNDERING ACTIVITIES IN NAXAL AREAS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
20
12-JUL-2026
JEWRIA SERVICE CLUB INDIA PVT.LTD.
SUBHASHCHANDRA RAMRATAN JEWRIA
CHIRAG RAMRATAN JEWRIA
ED
CREATED FAKE CRYPTOCURRENCY 'ATC COIN' AND FRAUDULENTLY COLLECTED RS.84 CRORE BY PROMISING HIGH AND ASSURED RETURNS
PROVISIONALLY 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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