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Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSON

S.
No.		 DATE OF ORDER PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 31-DEC-2025
History of entity/person   AJAY KUMAR (AKA.AJAY KUMAR CHOUDHARY) 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
2 31-DEC-2025
History of entity/person   AJAY KUMAR CHOUDHARY (AKA.AJAY KUMAR) 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
3 31-DEC-2025
History of entity/person   ATTIUL REHMAN MIR 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
4 31-DEC-2025
History of entity/person   NARESH GULIA (AKA.NARESH KUMAR) 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
5 31-DEC-2025
History of entity/person   NARESH KUMAR (AKA.NARESH GULIA) 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
6 31-DEC-2025
History of entity/person   RAMESH (AKA.RAMESH GULIA) 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
7 31-DEC-2025
History of entity/person   RAMESH GULIA (AKA.RAMESH) 
  ED  ENGAGED IN BUSINESS OF SELLING FAKE CRYPTOCURRENCY “EMOLLIENT COINS” AND CHAIN (MULTI-LEVEL) MARKETING BUSINESS  FILED PROSECUTION COMPLAINT

31-DEC-2025 		 
8 30-DEC-2025
History of entity/person   NIRANJAN DAS 
  ED  FACILITATED LOOT OF GOVERNMENT REVENUES AND ALLOWED SYNDICATE TO OPERATE UNCHECKED IN EXCHANGE FOR A MONTHLY PAYMENT OF RS.50 LAC AND DIRECTED FIELD OFFICERS TO INCREASE SALE OF UNACCOUNTED KACHA/ UNACCOUNTED ILLICIT LIQUOR IN THEIR RESPECTIVE JURISDICTION  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-DEC-2025 		 
9 30-DEC-2025
History of entity/person   NITIN SHAMBHU KUMAR KASLIWAL 
History of entity/person S KUMARS NATIONWIDE LTD.
  		ED  DEFRAUDED CONSORTIUM OF BANKS AND DIVERTED FUNDS TO OUTSIDE INDIA IN GUISE OF FOREIGN INVESTMENTS AND SUBSEQUENTLY ACQUIRED IMMOVABLE ASSETS OUTSIDE INDIA  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-DEC-2025 		 
10 30-DEC-2025
History of entity/person   REKHA PAUL 
  ED  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-DEC-2025 		 
11 30-DEC-2025
History of entity/person   SANTOSH PAUL 
  ED  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

30-DEC-2025 		 
12 29-DEC-2025
History of entity/person   HARMEET SINGH KHANUJA 
  ED  RECEIVED ILLEGAL COMPENSATION IN COLLUSION WITH GOVERNMENT OFFICIALS THROUGH FALSIFICATION OF OFFICIAL RECORDS FOR LAND ACQUISITION FOR RAIPUR-VISAKHAPATNAM HIGHWAY PROJECT  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-DEC-2025 		 
13 27-DEC-2025
History of entity/person   INDERJEET SINGH YADAV 
History of entity/person APOLLO GREEN ENERGY LTD.

History of entity/person GEM RECORDS ENTERTAINMENT PVT.LTD.
  		ED  INVOLVED IN CRIMINAL ACTIVITIES LIKE MURDER, EXTORTION, COERCIVE SETTLEMENTS OF LOANS GIVEN BY PRIVATE FINANCERS, FRAUD, CHEATING, ILLEGAL LAND GRABBING AND VIOLENT OFFENCES  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

27-DEC-2025 		 
14 24-DEC-2025
History of entity/person   AMARPREET KAUR CHAWLA 
  ED  OPERATED INTERNATIONAL DRUG TRAFFICKING GROUP AND SELL NARCOTICS SUBSTANCE TO USA, UK AND OTHER EUROPEANS COUNTIES  FILED PROSECUTION COMPLAINT

24-DEC-2025 		 
15 24-DEC-2025
History of entity/person   KAPIL KUMAR 
  ED  CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

24-DEC-2025 		 
16 24-DEC-2025
History of entity/person   PASUPARTHY PRADEEP KUMAR 
  ED  ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME  PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

24-DEC-2025 		 
17 24-DEC-2025
History of entity/person   PAWAN KUMAR 
  ED  CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

24-DEC-2025 		 
18 24-DEC-2025
History of entity/person   TARUN TANEJA 
  ED  CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

24-DEC-2025 		 
19 24-DEC-2025
History of entity/person   VIKAS KALRA 
  ED  CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS  SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

24-DEC-2025 		 
20 23-DEC-2025
History of entity/person   MANAS RANJAN BARIK 
  ED  MISAPPROPRIATED AND DIVERTED SOCIETY FUNDS BY FALSELY SHOWING EXPENDITURES UNDER HEADS SUCH AS PERIPHERY DEVELOPMENT, VILLAGE EXPENSES, FUEL CHARGES, EPF DEDUCTIONS AND OTHER FABRICATED CLAIMS  FILED PROSECUTION COMPLAINT

23-DEC-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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