S.
DATE OF ORDER
PERSON
ENTITY
COMPETENT AUTHORITY
REGULATORY CHARGES
REGULATORY ACTION(S) / DATE OF ORDER
FURTHER DEVELOPMENTS
1
25-JUL-2026
ABHAY SINGH RATHORE
ED
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
2
25-JUL-2026
DEEPAK SINGH AHLAWAT
RUMMYTIME TECHNOLOGIES PVT.LTD.
GAMESKRAFT TECHNOLOGIES PVT.LTD.
ED
ENGAGED IN OPERATING ONLINE REAL MONEY GAMES
FILED PROSECUTION COMPLAINT
3
25-JUL-2026
MOHD.ZAKIR
ED
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
4
25-JUL-2026
PRABHUDAS VIRCHAND LOTIA
RANG SHARDA HOTELS PVT.LTD.
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
5
25-JUL-2026
PRITHVI RAJ SINGH
GAMESKRAFT TECHNOLOGIES PVT.LTD.
RUMMYTIME TECHNOLOGIES PVT.LTD.
ED
ENGAGED IN OPERATING ONLINE REAL MONEY GAMES
FILED PROSECUTION COMPLAINT
6
25-JUL-2026
RAHUL BADERA
ED
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
7
25-JUL-2026
TAMAN SINGH SONWANI
ED
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
ARRESTED
8
25-JUL-2026
VIKAS TANEJA
GAMESKRAFT TECHNOLOGIES PVT.LTD.
RUMMYTIME TECHNOLOGIES PVT.LTD.
ED
ENGAGED IN OPERATING ONLINE REAL MONEY GAMES
FILED PROSECUTION COMPLAINT
9
24-JUL-2026
ABHAY SINGH RATHORE
ED
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
FILED PROSECUTION COMPLAINT
10
24-JUL-2026
MOHD.ZAKIR
ED
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
FILED PROSECUTION COMPLAINT
11
24-JUL-2026
RAHUL BADERA
ED
FRAUDULENTLY WITHDREW FUNDS FROM TREASURY OF INDORE MUNICIPAL CORPORATION THROUGH FAKE BILLS, FORGED WORK ORDERS, FABRICATED RECORDS AND NON-EXISTENT PROJECT WORK
FILED PROSECUTION COMPLAINT
12
23-JUL-2026
MAAN (AKA.MANJIT SINGH)
ED
INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
13
23-JUL-2026
MANJIT SINGH (AKA.MAAN)
ED
INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
14
23-JUL-2026
NIHAL V.N.
ED
INVOLVED IN ILLEGAL DRUG SALES IN INDIA AND CONVERTED POC INTO VARIOUS CRYPTO CURRENCIES AND FOREIGN EXCHANGE
ARRESTED
15
23-JUL-2026
PRIYANK MEHTA
ED
MISUSED LIBERALIZED REMITTANCE SCHEME (LRS) FOR ACQUISITION OF IMMOVABLE PROPERTIES OUTSIDE INDIA AND DID NOT MAKE DISCLOSURE OF FOREIGN ASSETS SCHEDULE OF THE INCOME TAX RETURNS
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16
23-JUL-2026
SATNAM SINGH
ED
INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
17
21-JUL-2026
AKSHAY AGARWAL
ED
INVOLVED IN ILLEGAL TRANSPORTATION AND SALE OF NARCOTIC SUBSTANCES
ARRESTED
18
21-JUL-2026
DINESH AGARWAL
ED
INVOLVED IN ILLEGAL TRANSPORTATION AND SALE OF NARCOTIC SUBSTANCES
ARRESTED
19
21-JUL-2026
MOHAMMED WASEEM
ED
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
CONDUCTED SEARCH OPERATIONS
20
21-JUL-2026
SAURABH DIWAN
ED
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
CONDUCTED SEARCH OPERATIONS
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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