| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ABDUL MOMIN PEER
|
|
|
INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS
|
FILED PROSECUTION COMPLAINT
25-NOV-2025
|
|
| 2 |
|
|
ABHAY KUMAR SRIVASRAVA
|
|
|
|
NATIONAL ALUMINIUM CO.LTD.
|
|
GENERATED ILLEGAL GRATIFICATION BY ACCEPTING ILLICIT PAYMENTS THROUGH MR.BHUSHAN LAL BAJAJ IN CONNECTION WITH COAL SUPPLY TENDER FLOATED BY NALCO
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-JUL-2025
|
|
| 3 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AJAD MALLIK)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 4 |
|
|
AHAMMED HOSSAIN AZAD (AKA.AZAD HOSSAIN)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 5 |
|
|
AISHWARYA GOWDA
|
|
|
DEFRAUDED AND CHEATED MULTIPLE INDIVIDUALS BY TAKING GOLD, CASH, AND FUNDS THROUGH BANK ACCOUNTS FROM THEM PROMISING HIGH RATE OF RETURN BUT DID NOT RETURN THE MONEY NOR GIVEN PROMISED RETURNS AND ALSO THREATENED INVESTORS OF DIRE CONSEQUENCES
|
FILED PROSECUTION COMPLAINT
21-JUN-2025
|
|
| 6 |
|
|
AJAD MALLIK (AKA.AHAMMED HOSSAIN AZAD)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 7 |
|
|
AJAD MALLIK (AKA.AZAD HOSSAIN)
|
|
|
OPERATED HAWALA NETWORK TO FACILITATING ILLEGAL CROSS-BORDER REMITTANCES BETWEEN INDIA AND BANGLADESH, INVOLVED IN ILLEGAL MONEY TRANSFERS, DOCUMENT FORGERY AND FACILITATED PREPARATION OF VISA AND PASSPORT SERVICES THROUGH FRAUDULENT MEANS, FOR BANGLADESHI NATIONALS TRAVELING TO ABROAD
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 8 |
|
|
AKHILESH TIWARI
|
|
|
CONSTRUCTED MULTIPLE UNAUTHORIZED STRUCTURES IN CORBETT NATIONAL PARK WITHOUT OBTAINING PRIOR APPROVAL FROM COMPETENT AUTHORITY THEREBY CAUSING REVENUE LOSS TO GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
22-JUL-2025
|
|
| 9 |
|
|
AKULA KISHAN
|
|
|
|
ANDHRA PRADESH WOMEN'S CO-OPERATIVE FINANCE CORP.
|
|
ENGAGED IN IRREGULAR APPOINTMENTS, UNAUTHORIZED LAND TRANSACTIONS AND PROCEDURAL VIOLATIONS TO FACILITATE IMPROPER PURCHASE AND FURTHER MISUSED PROPERTIES OF ANDHRA PRADESH WOMEN’S CO-OPERATIVE FINANCE CORP. BY LEASING OR RENTING PORTIONS OF ITS BUILDINGS WITHOUT AUTHORITY AND DISHONESTLY WITHDREW MONEY THEREBY CAUSING SIGNIFICANT FINANCIAL LOSS TO THE CORPORATION AND GOVERNMENT EXCHEQUER
|
FILED PROSECUTION COMPLAINT
13-AUG-2025
|
|
| 10 |
|
|
ALCANTO D'SOUZA
|
|
|
USED FORGED GENEALOGICAL RECORDS, FABRICATED SALE DEEDS, COUNTERFEIT WILLS, MANIPULATED INVENTORY PROCEEDINGS AND OTHER FRAUDULENT DOCUMENTS, TO FALSELY CLAIM TITLE OVER IMMOVABLE PROPERTIES AND CAMOUFLAGE THE SAME AS LEGITIMATELY HELD ASSETS THEREBY GENERATED SUBSTANTIAL PROCEEDS OF CRIME
|
FILED PROSECUTION COMPLAINT
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-JUL-2025
|
|
| 11 |
|
|
ALLARAKHA GHULAM MUSTAFA SHEIKH
|
|
|
INDULGED IN EXTORTION, MURDER, KIDNAPPING, ABDUCTION, RIOTING, ROBBERY, DACOITY, ILLEGAL MONEY LENDING, GAMBLING AND DAMAGE TO PROPERTY AND UTILIZED PROCEEDS OF CRIME FOR PURCHASE OF IMMOVABLE PROPERTIES AND FOR OPERATING OTHER CRIMINAL ACTIVITIES
|
FILED PROSECUTION COMPLAINT
06-SEP-2025
|
|
| 12 |
|
|
AMIT KATYAL
|
|
|
|
KRRISH REALTECH PVT.LTD.
|
|
COLLECTED FUNDS OF RS.500 CRORE FROM 400 CUSTOMERS WITHOUT POSSESSING REQUIRED VALID LICENSES UNDER LAW SUBSEQUENTLY DIVERTED FUNDS TO HIS PERSONAL ACCOUNTS AND SHELL COMPANIES BENEFICIALLY OWNED BY HIMSELF AND HIS FAMILY MEMBERS
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 13 |
|
|
ANIL BHALLA
|
|
|
|
VATIKA LTD.
|
|
CHEATED INVESTORS BY GIVING FALSE ASSURED RETURNS TILL COMPLETION AND LEASE-RENT RETURN AFTER COMPLETION OF PROJECTS BUT DID NOT PAYING ASSURED RETURN AND NEVER HAND OVER RESPECTIVE UNITS
DID NOT RENEW LICENSE FROM DIRECTORATE OF TOWN AND COUNTRY PLANNING APPROVAL (DTCP) WITHIN STIPULATE TIME, LAPSES WITH RESPECT TO COMPLETION OF THE PROJECTS WITHIN TIMELINE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-NOV-2025
|
|
| 14 |
|
|
ANIL KUMAR
|
|
|
CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS
COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 15 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
AVAILED LOANS FROM VARIOUS FINANCIAL INSTITUTIONS AND COLLECTED FUNDS FROM HOMEBUYERS & INVESTORS AND DIVERTED RS.126.30 CRORE IN THE NAME OF INVESTMENT IN EQUITY SHARES, PREFERENCE SHARES, DEBENTURES/BONDS, LOANS, ADVANCES AND SECURITY DEPOSITS TO RELATED PARTIES ETC. RESULTING NON-COMPLETION OF THE PROJECTS AND HUGE LOSS TO FINANCIAL INSTITUTIONS AND HOMEBUYERS
|
FILED PROSECUTION COMPLAINT
13-JUN-2025
|
|
| 16 |
|
|
ANIL VAILAPARAMPIL ABRAHAM
|
|
|
FACILITATED SALE OF SAHARA GROUP PROPERTIES MANY OF WHICH INVOLVED SUBSTANTIAL UNACCOUNTED CASH AND SIPHONED OFF THE FUNDS
|
FILED PROSECUTION COMPLAINT
06-SEP-2025
|
|
| 17 |
|
|
ANITA BAJAJ
|
|
|
GENERATED ILLEGAL GRATIFICATION BY ACCEPTING ILLICIT PAYMENTS THROUGH MR.BHUSHAN LAL BAJAJ IN CONNECTION WITH COAL SUPPLY TENDER FLOATED BY NALCO
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
21-JUL-2025
|
|
| 18 |
|
|
ANJALI VISHWAKARMA
|
|
|
OBTAINED USER IDS AND PASSWORDS OF OTHER POSTAL EMPLOYEES AND MISUSED THE SAME TO FRAUDULENTLY CREDIT RS.42.77 LAC AS PREMIUM IN 18 POSTAL LIFE INSURANCE POLICIES HELD IN HIS OWN NAME, HIS RELATIVES AND CO-ACCUSED PERSONS
|
FILED PROSECUTION COMPLAINT
03-NOV-2025
|
|
| 19 |
|
|
ANKIT RAJ
|
|
|
CONCEALED ILLEGALLY MINED SAND BY MIXING WITH LEGAL STOCK AT THE LICENSED YARDS WITH HIS ASSOCIATES THEREBY GENERATING ILLICIT FUNDS THROUGH A COMPLEX NETWORK OF CASH DEPOSITS AND LAYERED FINANCIAL TRANSACTIONS
COLLUDED WITH HIS ASSOCIATES CONTINUED TO ILLEGALLY EXTRACT AND SELL SAND FROM HAHARO, PLANDU AND DAMODAR RIVERS LONG AFTER HIS MINING LICENSE HAD EXPIRED IN 2019
|
FILED PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 20 |
|
|
ARIF ALI
|
|
|
|
A TO Z SOLUTIONS
|
|
ENGAGED IN PROVIDING ONLINE TECHNICAL SUPPORT SERVICES TO FOREIGN CUSTOMERS BY DECEITFULLY INDUCING THEM TO BELIEVE THAT HE WAS ASSOCIATED WITH MICROSOFT CORPORATION AND ROUTED THE PROCEEDS OF CRIME TO INDIA THROUGH ILLEGAL CHANNELS – PLEASE CHECK EXISTING
|
FILED PROSECUTION COMPLAINT
09-SEP-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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