| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
11STARSS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 2 |
|
|
8 STOCK HEIGHTS,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 3 |
|
|
A.K.ENTERPRISES
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 4 |
|
|
ALPINE MINMETALS INDIA PVT.LTD.
|
|
|
|
GAGAN SHUKLA
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2025
|
|
| 5 |
|
|
AMIT TRADERS
|
|
|
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-SEP-2025
|
|
| 6 |
|
|
ARSHAD EXPORTS
|
|
|
|
ASGHAR KHAN
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FROM BELEKERI PORT, KARNATAKA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-OCT-2025
|
|
| 7 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 8 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES WEIGHING NEARLY 1.25 LAC METRIC TON, WHICH WERE ALREADY UNDER THE ORDERS OF SEIZURE OF THE FOREST DEPARTMENT, ANKOLA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
15-AUG-2025
|
|
| 9 |
|
|
AXIS MUTUAL FUND
|
|
|
|
VIRESH GANGARAM JOSHI
|
|
UTILISED A TRADING TERMINAL IN DUBAI TO EXECUTE FRONT-RUNNING OF TRADE ORDERS THROUGH MULE TRADING ACCOUNTS, OBTAINED FROM VARIOUS BROKERS, MISUSED ADVANCE INPUTS ON AXIS MUTUAL FUND TRADES & ENGAGED IN SYSTEMATIC FRONT-RUNNING THEREBY GENERATING ILLICIT PROFITS OF MORE THAN RS.200 CRORE, ROUTED PROCEEDS OF CRIME THROUGH MULTIPLE SHELL ENTITIES AND BANK ACCOUNTS
|
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
02-AUG-2025
|
|
| 10 |
|
|
BILL ENTERPRISES
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 11 |
|
|
CHALTAKHALI SWAMIJI SEVA SANGHA
|
|
|
|
UTPAL KUMAR CHOWDHURY
|
|
CREATED SEVERAL FAKE COMPANIES WITH NAMES SIMILAR TO GOVERNMENT AND PSU ENTITIES, INDUCED PUBLIC INVEST MONEY BY IMPERSONATING AS HIGH RANK OFFICER IN GOI, PROMISED FALSE ASSURANCE OF AVAILING GOVERNMENT CONTRACTS AND CHEATED MANY EDUCATIONAL INSTITUTES BY FALSE PROMISE OF GIVING TENDER OF MID-DAY MEAL IN VARIOUS INSTITUTES ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
26-AUG-2025
|
|
| 12 |
|
|
CHHATTISGARH MEDICAL SERVICES CORP.LTD.
|
|
|
|
SHASHANK CHOPDA
|
|
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 13 |
|
|
CONCAST STEEL & POWER LTD.
|
|
|
|
SANJAY KUMAR SUREKA
|
|
DEFRAUDED BANKS AND FINANCIAL INSTITUTIONS TO TUNE OF RS.6,210.72 CRORE (EXCLUDING INTEREST) THROUGH VARIOUS FRAUDULENT ACTIVITIES INCLUDING DIVERSION AND SIPHONING OF FUNDS, SUBMISSION OF INFLATED STOCK STATEMENTS AND MANIPULATION OF BALANCE SHEETS ETC.
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-AUG-2025
|
|
| 14 |
|
|
DIAMOND SOFTECH
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
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
ARRESTED
23-AUG-2025
|
|
| 15 |
|
|
G.E.T.POWER LTD.
|
|
|
|
AJAY KUMAR BISHNOI
|
|
|
AMUL GABRANI
|
|
AVAILED CREDIT FACILITIES FROM PUNJAB NATIONAL BANK, UNION BANK OF INDIA, ICICI BANK LTD. AND KOTAK MAHINDRA BANK LTD. UNDER MULTIPLE BANKING ARRANGEMENT AND DESPITE SEVERAL RESTRUCTURINGS INCLUDING CONVERSION OF INVOKED BANK GUARANTEES INTO FUNDED INTEREST TERM LOANS CLASSIFIED AS A NON-PERFORMING ASSET (NPA)
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2025
|
|
| 16 |
|
|
GALAXY CONSTRUCTION & CONTRACTORS PVT.LTD.
|
|
|
|
AMIT ASHOK THEPADE
|
|
AVAILED CREDIT FACILITIES FROM CANARA BANK BY MORTGAGING VARIOUS IMMOVABLE PROPERTIES, WHICH WERE ALREADY SOLD OR BY DOUBLE-MORTGAGING THE SAME PROPERTIES AND SUBSEQUENTLY SIPHONING OFF FUNDS FOR PERSONAL USE
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
24-AUG-2025
|
|
| 17 |
|
|
GAMEBETLEAGUE,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 18 |
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
|
AJINKYA BADADHE
|
|
|
KIRAN PITAMBER ANARASE
|
|
|
MANGESH KHUTE
|
|
|
SANTOSH KHUTE
|
|
|
VINOD TUKARAM KHUTE
|
|
COLLECTED MORE THAN RS.100 CRORE FROM PUBLIC THROUGH PONZI/ MULTI LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS BY PROMISING EXORBITANT RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
20-JUN-2025
|
|
| 19 |
|
|
GOLDMINE,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 20 |
|
|
GOVARDHAN INDUSTRIES PVT.LTD.
|
|
|
AVAILED CREDIT FACILITIES FROM BANK AND DIVERTED AND SIPHONED OFF THE FUNDS INTO PERSONAL ACCOUNTS, SHELL COMPANIES OR GROUP ENTITIES AND DEFAULTED REPAYMENT OBLIGATIONS AND ACCOUNTS WERE SUBSEQUENTLY CLASSIFIED AS NON-PERFORMING ASSETS (NPAS) THEREBY CAUSING A LOSS OF RS.190 CRORE TO BANK OF BARODA (ERSTWHILE DENA BANK)
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
05-JUN-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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