S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
09-SEP-2026
MD.NADIMUL HAQUE
MASHRIQ MEDIA PVT.LTD.
CRAYONS ADVERTISING
AKHBAR-E-MASHRIQ PVT.LTD.
ED
INFLATED NUMBER OF COPIES OF ITS NEWSPAPER CLAIMED TO HAVE BEEN PRINTED , FAR IN EXCESS OF ACTUAL NUMBER OF COPIES PRINTED TO SECURE HIGHER ADVERTISEMENT REVENUES AND DEPOSITED LARGE AMOUNT OF CASH IN SEVERAL BANK ACCOUNTS MAINTAINED WITH KARNATAKA BANK, PUNJAB NATIONAL BANK, ICICI BANK AND J&K BANK
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
2
09-SEP-2026
SUKHA (AKA.SURESH JAGUBHAI PATEL)
ED
INVOLVED IN CORRUPTION, POSSESSION OF ILLEGAL FIREARMS, MURDER, EXTORTION, FORGERY, PASSPORT FORGERY AND COPYRIGHT VIOLATION ETC.
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
3
09-SEP-2026
SURESH JAGUBHAI PATEL (AKA.SUKHA)
ED
INVOLVED IN CORRUPTION, POSSESSION OF ILLEGAL FIREARMS, MURDER, EXTORTION, FORGERY, PASSPORT FORGERY AND COPYRIGHT VIOLATION ETC.
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
4
04-SEP-2026
MARCONI JAMES MACWAN
SMART TECHNOLOGY
DOORSTEP SOLUTIONS
ED
FACILITATED UNAUTHORIZED ACCESS TO BSNL’S SMSC INFRASTRUCTURE THEREBY ENABLING BULK SMS TRAFFIC TO BE ROUTED BY BYPASSING MANDATORY DLT/TANLA PLATFORM AND PRESCRIBED BILLING MECHANISM
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
5
04-SEP-2026
PREETY BHARATBHAI GOHEL
SMART TECHNOLOGY
DOORSTEP SOLUTIONS
ED
FACILITATED UNAUTHORIZED ACCESS TO BSNL’S SMSC INFRASTRUCTURE THEREBY ENABLING BULK SMS TRAFFIC TO BE ROUTED BY BYPASSING MANDATORY DLT/TANLA PLATFORM AND PRESCRIBED BILLING MECHANISM
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
6
04-SEP-2026
SAURABH TYAGI
SMART TECHNOLOGY
DOORSTEP SOLUTIONS
ED
FACILITATED UNAUTHORIZED ACCESS TO BSNL’S SMSC INFRASTRUCTURE THEREBY ENABLING BULK SMS TRAFFIC TO BE ROUTED BY BYPASSING MANDATORY DLT/TANLA PLATFORM AND PRESCRIBED BILLING MECHANISM
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
7
03-SEP-2026
DARA SINGH
ED
INVOLVED IN DRUG TRAFFICKING
RIGOROUS IMPRISONEMENT
8
03-SEP-2026
GURDARSHAN SINGH
ED
INVOLVED IN DRUG TRAFFICKING
RIGOROUS IMPRISONEMENT
9
03-SEP-2026
M.ALEX
ED
ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES
CONDUCTED SEARCH OPERATIONS
10
03-SEP-2026
MAHALINGAM
ED
ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES
CONDUCTED SEARCH OPERATIONS
11
03-SEP-2026
NAVEEN KUMAR MITTAL
ED
PROJECTED CO-ACCUSED AS RIGHTFUL OWNER OF LAND THROUGH FORGED DOCUMENTS AND SOLD THE LAND TO INNOCENT BUYERS
ARRESTED
12
03-SEP-2026
PRASHANT BOTHRA
KOHINOOR POWER PVT.LTD.
ED
INDUCED CONSORTIUM BANKS TO SANCTION AND DISBURSE FINANCIAL FACILITIES BY SUBMITTING FALSE INFORMATION, CONCEALING MATERIAL FACTS AND FALSIFYING/MANIPULATING BOOKS OF ACCOUNTS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
13
03-SEP-2026
VIJAY BOTHRA
KOHINOOR POWER PVT.LTD.
ED
INDUCED CONSORTIUM BANKS TO SANCTION AND DISBURSE FINANCIAL FACILITIES BY SUBMITTING FALSE INFORMATION, CONCEALING MATERIAL FACTS AND FALSIFYING/MANIPULATING BOOKS OF ACCOUNTS
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
14
02-SEP-2026
SHOBHIT TRIPATHI
ED
USED FORGED AND FABRICATED APPLICATION FORMS AND BENEFICIARY DOCUMENTS TO OBTAIN SCHEME BENEFITS
ARRESTED
15
01-SEP-2026
ANIL CHANDRAKAR
ED
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
CONDUCTED SEARCH OPERATIONS
16
01-SEP-2026
BABU (AKA.SYED USMAN)
ED
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
CONDUCTED SEARCH OPERATIONS
17
01-SEP-2026
HITESH KUMAR
ED
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
CONDUCTED SEARCH OPERATIONS
18
01-SEP-2026
IMRAN BASHA
ED
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
CONDUCTED SEARCH OPERATIONS
19
01-SEP-2026
K.K.CHANDRAVANSHI
ED
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
CONDUCTED SEARCH OPERATIONS
20
01-SEP-2026
SATPAL SINGH CHABDA
ED
MISAPPROPRIATED AND DIVERTED FUNDS OF DISTRICT MINERAL FOUNDATION (DMF) FUNDS IN CHANDIGARH
ARRESTED
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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