| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2261 |
|
Y.S.REDDY
|
|
|
DEVELOPERS FRAUDULENTLY CONSTRUCTED RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT & PRIVATE LAND AND SOLD THEM TO PUBLIC BY FABRICATING APPROVAL DOCUMENTS THEREBY MISLED AND DECEIVED THE PUBLIC
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
29-JUL-2025
|
|
| 2262 |
|
|
Y.SRINIVAS RAO
|
|
|
|
SRINIVASA MINERALS TRADING CO.
|
|
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
|
|
| 2263 |
|
|
Y.SUNIL YADAV
|
|
|
INVOLVED IN MURDER OF A POLITICIANS
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 2264 |
|
|
YADWINDER SINGH
|
|
|
ENGAGED IN ILLEGAL OPIUM TRADE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 2265 |
|
|
YALAPPA SHAM MANGUTKAR
|
|
|
MOBILIZED FUNDS FROM VARIOUS INVESTORS BY PROMISING EXORBITANT RATE OF INTEREST UP TO 8% PER MONTH
|
FILED PROSECUTION COMPLAINT
16-DEC-2025
|
|
| 2266 |
|
|
YAMBEM BIREN
|
|
|
COLLECTED DEPOSITS FROM THE PUBLIC AND OPERATED LIKE A BANK OR NBFC WITHOUT AUTHORIZATION FROM RESERVE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16-MAR-2026
|
|
| 2267 |
|
|
YASH JALAN
|
|
|
|
MARINE INFRALINK LOGISTICS PVT.LTD.
|
|
ENGAGED IN ILLEGAL MINING, EXTORTION AND MONOPOLIZATION OF MINERAL TRANSPORT GENERATING PROCEEDS OF CRIME AT OVER RS 1000 CRORE
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-JUN-2025
|
|
| 2268 |
|
|
YASH KHURANA
|
|
|
|
DIGIKAPS,M/S
|
|
INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-AUG-2026
|
|
| 2269 |
|
|
YASHVANT V.KULKARNI
|
|
|
|
DNYANRADHA MULTISTATE CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
FLOATED VARIOUS DEPOSIT SCHEMES BY PROMISING HIGHER INTEREST VARIED FROM 12% TO 14%. HOWEVER, NO PAYMENTS OR ONLY PARTIAL PAYMENTS WERE MADE TO INVESTORS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 2270 |
|
|
YD.MANJUNATH
|
|
|
PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS
DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2026
|
|
| 2271 |
|
|
YESHWANT SAWANT
|
|
|
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-SEP-2025
|
|
| 2272 |
|
|
YESHWANT SAWANT
|
|
|
ENGAGED IN ILLEGAL MUTATION OF MORE THAN 3.50,000 SQ.METERS OF LAND IN GOA BY USING FORGED OLD DOCUMENTS AND SUBMITTED TO CONCERN AUTHORITIES TO FACILITATE THE MUTATION PROCESS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
10-OCT-2025
|
|
| 2273 |
|
|
YOGENDRA SHARMA
|
|
|
UPLOADED FORGED AND FABRICATED DOCUMENTS ON THE PORTAL AND UNLAWFULLY DIVERTED GOVERNMENT TREASURY FUNDS TO INELIGIBLE APPLICANTS AND WITHDREW THE SAME THROUGH ATM
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
03-OCT-2025
|
|
| 2274 |
|
|
YOGESH DUA
|
|
|
INDULGED IN CREATION OF FRAUDULENT DOCUMENTS SUCH AS FORGED LETTERS BEARING OFFICIAL LOGOS OF HON’BLE SUPREME COURT, RBI, CUSTOMS DEPARTMENT AND CBI ISSUED IN THE NAMES OF VICTIMS AND SUBSEQUENTLY USED THESE FAKE DOCUMENTS TO EXTORT MONEY FROM VICTIMS
|
CONDUCTED SEARCH OPERATIONS
16-APR-2025
|
|
| 2275 |
|
|
YOGESH DUA
|
|
|
INVOLVED IN A CRIMINAL CONSPIRACY TO EXTORT MONEY FROM INNOCENT VICTIMS, IMPERSONATED AS GOVT OFFICIALS FROM AGENCIES LIKE CBI AND CUSTOMS FALSELY ACCUSING THEM OF BEING INVOLVED IN MONEY LAUNDERING ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-MAY-2025
|
|
| 2276 |
|
|
YOGESH KUMAR TIWARI
|
|
|
INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
29-SEP-2025
|
|
| 2277 |
|
|
YUDHISHTHIR GHOSH
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF COAL FROM JHARKHAND INTO THE STATE OF WEST BENGAL WITHOUT ANY VALID DOCUMENTS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-NOV-2025
|
|
| 2278 |
|
|
YUMNUM IRABANTA SINGH
|
|
|
|
BIRLA EMPORIUMS PVT.LTD.
|
|
|
IRA FINANCE PVT.LTD.
|
|
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS
ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
16-JUL-2025
|
|
| 2279 |
|
|
YUMNUM IRABANTA SINGH
|
|
|
|
BIRLA EMPORIUMS PVT.LTD.
|
|
|
IRA FINANCE PVT.LTD.
|
|
ADVANCED LOANS TO PUBLIC/BORROWER AGAINST THE SECURITY OF THEIR PROPERTY (LOAN AGAINST PROPERTY) AND THEREAFTER PROPERTIES OF BORROWERS TRANSFERRED AND REGISTERED IN THE NAMES OF DIRECTORS AND STAFF OF BIRLA EMPORIUM PVT.LTD. BY EXECUTING SALE DEED
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-JAN-2026
|
ed vide its press release dated 27/06/2026 issued a provisional attachment order (pao) to attach movable and immovable properties of rs.3.92 crore (approx.) belonging to birla emporium pvt.ltd. and ira finance pvt.ltd.
|
| 2280 |
|
|
YUVRAJ SINGH
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-DEC-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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| Page 114 of 115
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