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Regulatory actions in Chronological Order

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

29-NOV-2025

History of entity/person

MAHESH CHANDRASHEKHAR SHETYE

History of entity/person

MACK & KRIS ENTERPRISES

History of entity/person

CERTISZEP INNOVATIONS (OPC) PVT.LTD.

ED

OPERATED FAKE CALL CENTRES IMPERSONATING REPRESENTATIVES OF U.S.-BASED COMPANIES SUCH AS NETFLIX, AMAZON, SPECTRUM AND AT&T AND OTHERS AND INDUCED U.S. CITIZENS THROUGH VOIP DIALERS AND REMOTE-ACCESS TOOLS BY FALSELY PROJECTING TECHNICAL ISSUES THEREBY CHEATING VICTIMS FROM USD 100 TO USD 5,000 PER VICTIM

ARRESTED

29-NOV-2025

2

29-NOV-2025

History of entity/person

SHRIKANT BHASI

History of entity/person

ADVANTAGE OVERSEAS PVT.LTD.

ED

ENGAGED IN FRAUDULENT MERCHANT TRADE TRANSACTIONS, CIRCULAR TRADING, FABRICATION OF DOCUMENTS AND DIVERSION OF BANK FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1266.63 CRORE TO STATE BANK OF INDIA

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

29-NOV-2025

3

28-NOV-2025

History of entity/person

ANSH TRIVEDI

ED

MANIPULATED CHALLAN COPIES BY FRAUDULENTLY FILLED IN INFLATED AMOUNTS IN BOTH FIGURES AND WORDS AND SUBSEQUENTLY SECURED ILLEGAL NOCS AND LIQUOR LICENSE APPROVALS THEREBY DEFRAUDED STATE GOVT.

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-NOV-2025

4

28-NOV-2025

History of entity/person

CHAMKAUR LAL

ED

ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-NOV-2025

5

28-NOV-2025

History of entity/person

MANOJ PARMAR

ED

AVAILED LOANS OF RS.6.01 CRORE UNDER TWO GOVERNMENT SCHEMES PRADHAN MANTRI EMPLOYMENT GENERATION PROGRAMME (PMEGP) AND CHIEF MINISTER YUVA UDYAMI YOJANA (CMYUY) BY USING FAKE APPLICANTS, FORGED DOCUMENTS AND FABRICATED QUOTATIONS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-NOV-2025

6

28-NOV-2025

History of entity/person

MARK PIUS KARARI

History of entity/person

PUNJAB NATIONAL BANK

ED

AVAILED LOANS OF RS.6.01 CRORE UNDER TWO GOVERNMENT SCHEMES PRADHAN MANTRI EMPLOYMENT GENERATION PROGRAMME (PMEGP) AND CHIEF MINISTER YUVA UDYAMI YOJANA (CMYUY) BY USING FAKE APPLICANTS, FORGED DOCUMENTS AND FABRICATED QUOTATIONS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-NOV-2025

7

28-NOV-2025

History of entity/person

RAJU DASHWANT

ED

MANIPULATED CHALLAN COPIES BY FRAUDULENTLY FILLED IN INFLATED AMOUNTS IN BOTH FIGURES AND WORDS AND SUBSEQUENTLY SECURED ILLEGAL NOCS AND LIQUOR LICENSE APPROVALS THEREBY DEFRAUDED STATE GOVT.

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

28-NOV-2025

8

27-NOV-2025

History of entity/person

ABU SALEH SAIF UDDIN

ED

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

9

27-NOV-2025

History of entity/person

BENJAMIN LALAWMPUAI

ED

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

10

27-NOV-2025

History of entity/person

HENRY LALBIAKZINGA

ED

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

27-NOV-2025

History of entity/person

LALRAMPARI

ED

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

12

27-NOV-2025

History of entity/person

LALTLUANGZELA

ED

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

13

27-NOV-2025

History of entity/person

MOHD.ZAFAR

History of entity/person

MAHASIN TRADECOM

ED

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

14

27-NOV-2025

History of entity/person

ZODINTHARA

ED

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

15

26-NOV-2025

History of entity/person

ADITYA SETHIA

History of entity/person

STATE BANK OF INDIA

ED

PROCESSED AND RECOMMENDED HIGH-VALUE CAR LOANS BASED ON BOGUS/FORGED DOCUMENTS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-NOV-2025

16

26-NOV-2025

History of entity/person

AMAR KULKARNI

History of entity/person

STATE BANK OF INDIA

ED

PROCESSED AND RECOMMENDED HIGH-VALUE CAR LOANS BASED ON BOGUS/FORGED DOCUMENTS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-NOV-2025

17

26-NOV-2025

History of entity/person

PAAVAN NANDA

History of entity/person

WINZO GAMES PVT.LTD.

ED

MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS

ARRESTED

26-NOV-2025

18

26-NOV-2025

History of entity/person

SAUMYA SINGH RATHORE

History of entity/person

WINZO GAMES PVT.LTD.

ED

MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS

ARRESTED

26-NOV-2025

19

26-NOV-2025

History of entity/person

V.RAJASEKHAR

History of entity/person

AARUDHRA GOLD TRADING PVT.LTD.

ED

COLLECTED HUGE DEPOSITS FROM PUBLIC BY PROMISING EXORBITANT MONTHLY RETURNS ALONG WITH INCENTIVES SUCH AS MONTHLY PAYOUTS, GOLD COINS AND REFERRAL COMMISSIONS

SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-NOV-2025

20

25-NOV-2025

History of entity/person

ABDUL MOMIN PEER

ED

INVOLVED IN SMUGGLING, TRANSPORTATION AND SALE OF DRUGS (HEROIN) TO GENERATE ILLICIT PROCEEDS

FILED PROSECUTION COMPLAINT

25-NOV-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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