| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
VIJAY KUMAR JAIN
|
|
|
|
LAKSHMI PRECISION SCREWS LTD.
|
|
DEFRAUDED CONSORTIUM OF BANKS BY MISREPRESENTATION/ CONCEALMENT OF FACTS, DISPOSED MORTGAGED PROPERTIES WITHOUT CONSENT OF THE LENDER BANK AND MADE DISHONEST BUSINESS WITH RELATED COMPANIES THEREBY CAUSING A LOSS OF RS.176.70 CRORE TO CONSORTIUM OF BANKS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-APR-2025
|
|
| 782 |
|
|
VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
|
YUDIVO LIFECARE PVT.LTD.
|
|
|
YUDIVO MARKETING PVT.LTD.
|
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 783 |
|
|
VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
|
|
|
|
YUDIVO LIFECARE PVT.LTD.
|
|
|
YUDIVO MARKETING PVT.LTD.
|
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
COLLECTED RS.3 CRORE FROM PUBLIC THROUGH MULTI-LEVEL MARKETING SCHEMES UNDER GUISE OF DIRECT SELLING AND INVESTMENT PLANS, INDUCING INNOCENT INVESTORS OF SEVERAL STATES WITH FALSE PROMISES OF HIGH RETURNS AND INCENTIVES
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 784 |
|
|
VIJAY RAJENDRAPRASAD GUPTA
|
|
|
AVAILED VARIOUS LOANS AND CREDIT FACILITIES BASED ON FORGED AND FABRICATED DOCUMENTS AND UTILIZED FOR THEIR PERSONAL GAIN AND OTHER PURPOSES THEREBY CAUSING A WRONGFUL LOSS OF RS.764.44 CRORE TO STATE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-MAY-2025
|
|
| 785 |
|
|
VIJISH VARGHESE
|
|
|
FOUND IN POSSESSION OF PROCEEDS OF CRIME AND UTILIZED THROUGH CASH WITHDRAWALS INCLUDING FOR REPAYMENT OF LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-MAY-2025
|
|
| 786 |
|
|
VIKAS BANSAL
|
|
|
|
MAA SARASWATI EDUCATIONAL TRUST
|
|
|
HIMALAYAN GROUP OF PROFESSIONAL INSTITUTIONS
|
|
|
ITFT CONSULTANCY PVT.LTD.
|
|
RECEIVED SCHOLARSHIP FUNDS BY VERIFYING DETAILS OF STUDENTS WHO WERE NOT ENROLLED IN ANY COURSE AND HAD LEFT THE INSTITUTE WITHOUT COMPLETING THEIR STUDIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
01-MAY-2025
|
|
| 787 |
|
|
VIKAS BHANDARI
|
|
|
AVAILED WRONGFUL COMPENSATION IN COLLUSION WITH GOVERNMENT OFFICIALS BY FALSELY SHOWING GUAVA ORCHARDS ON THE LAND
|
FILED PROSECUTION COMPLAINT
11-SEP-2025
|
|
| 788 |
|
|
VIKAS BHANDARI
|
|
|
AVAILED WRONGFUL COMPENSATION IN COLLUSION WITH GOVERNMENT OFFICIALS BY FALSELY SHOWING GUAVA ORCHARDS ON THE LAND
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-SEP-2025
|
|
| 789 |
|
|
VIKAS CHHOKER
|
|
|
|
SAI AAINA FARMS PVT.LTD.
|
|
SIPHONED OFF RS.616 CRORE OF 3,700 INNOCENT HOMEBUYERS OF VARIOUS AFFORDABLE HOUSING PROJECTS LOCATED IN GURUGRAM AND DIVERTED THE FUNDS BY INFLATING CONSTRUCTION EXPENSES USING BOGUS INVOICES, USED HOME BUYERS MONEY TO PURCHASE LUXURY CARS, ALSO EXPENSES MADE TO WEDDING OF HIS DAUGHTER ETC.
|
ARRESTED
05-MAY-2025
|
|
| 790 |
|
|
VIKRAM PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 791 |
|
|
VIKRAM PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-SEP-2025
|
|
| 792 |
|
|
VIKRAMJEET SINGH
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-JUL-2025
|
|
| 793 |
|
|
VIKRAMJEET SINGH
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-SEP-2025
|
|
| 794 |
|
|
VINAY SHANKER TIWARI
|
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
08-APR-2025
|
|
| 795 |
|
|
VINEET KUMAR
|
|
|
|
MOOL BUSINESS SOLUTIONS PVT.LTD.
|
|
|
KINDENT BUSINESS SOLUTIONS PVT.LTD.
|
|
|
RAINET TECHNOLOGY PVT.LTD.
|
|
OPERATED BY DUMMY DIRECTORS AND POSING AS IT FIRMS OFFERING BILL PAYMENT SOLUTIONS AND UPI SERVICES WITHOUT RBI AUTHORIZATION, SERVED AS INTERMEDIARY CHANNELS FOR LAUNDERING PROCEEDS OF CRIME GENERATED THROUGH MULTI-CRORE QFX/YFX ONLINE FOREX AND MLM (MULTI-LEVEL MARKETING) SCAM THEREBY DEFRAUDING THOUSANDS OF INVESTORS ACROSS INDIA
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-JUL-2025
|
|
| 796 |
|
|
VINEETA GAUR
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
IMPRISONMENT FOR THREE YEARS
IMPOSED FINE RS.10,000
20-AUG-2025
|
|
| 797 |
|
|
VINOD GOYAL
|
|
|
INDULGED IN LARGE SCALE EMBEZZLEMENT OF RS.12.97 CRORE OF GOVERNMENT FUNDS OF MUNICIPAL COUNCEL ALLOCATED FOR VARIOUS CIVIC PROJECTS
|
FILED PROSECUTION COMPLAINT
28-JUL-2025
|
|
| 798 |
|
|
VINOD JAIN
|
|
|
|
LUCENT DRUGS PVT.LTD.
|
|
ILLEGALLY RE-EXPORTED TRAMADOL TO PAKISTAN THROUGH OVERSEAS CLIENT AND RECEIVED PROCEEDS OF CRIME (POC) TOTALLING TO RS.5.46 CRORE (APPROX.) IN ITS BANK ACCOUNTS
|
FILED PROSECUTION COMPLAINT
06-AUG-2025
|
|
| 799 |
|
|
VINOD KUMAR SINGH
|
|
|
PURCHASED MEDICINES, CHEMICAL REAGENT, MACHINES, MEDICAL EQUIPMENT AT HIGHER RATES AND IN MUCH HIGHER QUANTITIES THAN REQUIRED QUANTITIES THEREBY CAUSING A LOSS OF RS.12.63 CRORE (APPROX.) TO GOVERNMENT REVENUE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 800 |
|
|
VINOD SOKHAL
|
|
|
|
SUNDER MARKETING ASSOCIATES
|
|
ACQUIRED RS.71.32 CRORE THROUGH ILLEGAL AND UNSCIENTIFIC MINING AND SUBSEQUENTLY UTILIZED FOR PURCHASE AND ACQUISITION OF MOVABLE AND IMMOVABLE PROPERTIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
07-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 40 of 42
|
