| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ALFIYA FAISAL SHAIKH
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 2 |
|
|
ANUBHAV SHARMA
|
|
|
INVOLVED IN ORGANISED AND SYSTEMATIC CRIMINAL ACTIVITY, INCLUDING INDUCEMENT OF INVESTORS, NON-DELIVERY OF POSSESSION OF PROPERTIES AND DIVERSION & MISAPPROPRIATION OF FUNDS CREATION AND USE OF FORGED & FABRICATED DOCUMENTS, NON-PAYMENT OF STATUTORY DUES AND LAUNDERING OF FUNDS THROUGH MULTIPLE ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
14-APR-2026
|
|
| 3 |
|
|
ASHIK VARIS ALI
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 4 |
|
|
ASHISH GARG
|
|
|
|
PROBO MEDIA TECHNOLOGIES PVT.LTD.
|
|
DEFRAUDED ITS USERS THROUGH APP/WEBSITES BY INITIALLY PROMOTING A DECEPTIVE IMAGE OF A LEGITIMATE SKILL-BASED PLATFORM AND SUBSEQUENTLY EXPLOITING THEM THROUGH A BETTING MECHANISM
APP/WEBSITE DID NOT HAVE ANY MECHANISM TO PREVENT MINORS FROM REGISTERING AS USERS AND DID NOT CONDUCT PROPER DUE DILIGENCE (KYC) AND ALSO INDUCED NEW USERS THROUGH MISLEADING ADVERTISEMENTS AND PROMOTED OPINION TRADING ACTIVITIES RELATED TO ELECTION RESULTS
|
FREEZED BANK LOCKERS
09-JUL-2025
|
|
| 5 |
|
|
ASHOKKUMAR EKNATH KHARAT (AKA.BONDHU BABA)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 6 |
|
|
ASHOKKUMAR EKNATH KHARAT (AKA.CAPTAIN)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 7 |
|
|
AZIM ABU SALIM KHAN (AKA.AZIM BHAU)
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 8 |
|
|
AZIM BHAU (AKA.AZIM ABU SALIM KHAN)
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 9 |
|
|
BABOOS (AKA.MOHD.SHAHID FARIDUDIN CHAUDHARY)
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 10 |
|
|
BONDHU BABA (AKA.ASHOKKUMAR EKNATH KHARAT)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 11 |
|
|
BONDHU BABA (AKA.CAPTAIN)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 12 |
|
|
CAPTAIN (AKA.ASHOK KUMAR EKNATH KHARAT)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 13 |
|
|
CAPTAIN (AKA.BONDHU BABA)
|
|
|
RUNNING EXTORTION RACKET UNDER THE GUISE OF SPIRITUAL AND RELIGIOUS PRACTICES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
FREEZED BANK LOCKERS
17-JUL-2026
|
|
| 14 |
|
|
DHRUV SHARMA
|
|
|
INVOLVED IN ORGANISED AND SYSTEMATIC CRIMINAL ACTIVITY, INCLUDING INDUCEMENT OF INVESTORS, NON-DELIVERY OF POSSESSION OF PROPERTIES AND DIVERSION & MISAPPROPRIATION OF FUNDS CREATION AND USE OF FORGED & FABRICATED DOCUMENTS, NON-PAYMENT OF STATUTORY DUES AND LAUNDERING OF FUNDS THROUGH MULTIPLE ENTITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
14-APR-2026
|
|
| 15 |
|
|
FAISAL JAVED SHAIKH
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 16 |
|
|
FAIZAN MOHD.SHAFI SHAIKH
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 17 |
|
|
INDERJEET SINGH YADAV
|
|
|
|
APOLLO GREEN ENERGY LTD.
|
|
|
GEM RECORDS ENTERTAINMENT PVT.LTD.
|
|
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
|
|
| 18 |
|
|
IRFAN YUSUF FARUQI
|
|
|
OPERATED ILLEGAL DRUG NETWORK
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
08-OCT-2025
|
|
| 19 |
|
|
J.M.MHATRE
|
|
|
|
J M MHATRE INFRA PVT.LTD.
|
|
ILLEGALLY ACQUIRED FOREST LAND, SUBSEQUENTLY TRANSFERRED TO NATIONAL HIGHWAYS AUTHORITY OF INDIA AND CLAIMED WRONG LAND COMPENSATION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
17-JUN-2025
|
|
| 20 |
|
|
JASMEET HAKIMZADA
|
|
|
DEPOSITED CASH PROCEEDS ORIGINATING FROM DRUG TRAFFICKING INTO BANK ACCOUNTS IN INDIA AND SUBSEQUENTLY UTILIZED FOR THE PURCHASE OF IMMOVABLE PROPERTIES IN GURUGRAM
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
07-APR-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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