| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
VINOD TANNA
|
|
|
DIVERTED FUNDS COLLECTED FROM FLAT AND SHOP BUYERS IN ITS PROPOSED REDEVELOPMENT PROJECTS FOR THEIR PERSONAL BENEFIT LEADING TO NON-DELIVERY OF THE PROJECTS THEREBY CAUSING WRONGFUL LOSS OF RS 85.75 CRORES TO BUYERS, OLD TENANTS (ORIGINAL SOCIETY MEMBERS) AND INVESTORS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16-JUL-2025
|
|
| 802 |
|
|
VINOD TUKARAM KHUTE
|
|
|
|
REAL GOLD CAPITAL
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
KANA CAPITAL
|
|
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
|
|
| 803 |
|
|
VINOD TUKARAM KHUTE
|
|
|
|
KANA CAPITAL
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
REAL GOLD CAPITAL
|
|
DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 804 |
|
|
VINOTH KUMAR
|
|
|
OPERATED WEB OF CORRUPTION THROUGH FIXED COMMISSIONS PAID TO OFFICIALS FOR OBTAIN ILLEGAL AND EXPEDITED CLEARANCES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
06-MAY-2025
|
|
| 805 |
|
|
VIPIN YADAV
|
|
|
INVOLVED IN LARGE SCALE CYBER-FRAUD OPERATION SPANNING ACROSS THE COUNTRY AND DEFRAUDED HUNDREDS OF VICTIMS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
03-APR-2025
|
|
| 806 |
|
|
VIRAJ SUHAS PATIL
|
|
|
|
T M TRADERS
|
|
|
K K TRADERS
|
|
|
TP GLOBAL FX,M/S
|
|
CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX
COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 807 |
|
|
VIRAJ SUHAS PATIL
|
|
|
|
K K TRADERS
|
|
|
T M TRADERS
|
|
|
TP GLOBAL FX,M/S
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 808 |
|
|
VIRAJ SUHAS PATIL
|
|
|
|
K K TRADERS
|
|
|
IX ACADEMY PVT.LTD.
|
|
|
T M TRADERS
|
|
|
IX GLOBAL,M/S
|
|
|
TP GLOBAL FX,M/S
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
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
26-AUG-2025
|
|
| 809 |
|
|
VIRESH GANGARAM JOSHI
|
|
|
|
AXIS MUTUAL FUND
|
|
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
|
|
| 810 |
|
|
VISHAL AGNIHOTRI
|
|
|
|
STANDARD TRADES LTD.
|
|
|
LOTUSBOOK247,M/S
|
|
|
TARGETFX,M/S
|
|
|
PLAYBOOK,M/S
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
GOLDMINE,M/S
|
|
|
VERTEX,M/S
|
|
|
8 STOCK HEIGHTS,M/S
|
|
|
GAMEBETLEAGUE,M/S
|
|
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
|
|
| 811 |
|
|
VISHAL BHARDWAJ (AKA.BADAL BHARDWAJ)
|
|
|
OPERATED MULE BANK ACCOUNTS BY RECRUITING INDIVIDUALS TO ACT AS MONEY MULES IN EXCHANGE OF MONEY, USING THESE ACCOUNTS TO COLLECT AND LAYERING PROCEEDS FROM ILLEGAL ONLINE BETTING AND GAMBLING ACTIVITIES
|
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
05-JUN-2025
|
|
| 812 |
|
|
VISHAL BHARDWAJ (AKA.BADAL BHARDWAJ)
|
|
|
OPERATED ILLEGAL ONLINE BETTING APPS IN FORMAL CORPORATE STRUCTURE AND ALLOTTED PANELS/FRANCHISES TO SUSPECT INDIVIDUALS ON A RENTAL BASIS TO OPERATE ILLEGAL BETTING APPS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
08-AUG-2025
|
|
| 813 |
|
|
VISHAL SAXENA
|
|
|
USED FAKE AND FABRICATED WORK EXPERIENCE CERTIFICATES FOR SECURING TENDERS IN PHED UNDER JAL JEEVAN MISSION SCHEME AND ASSISTED BY MR.SANJAY BADAYA, MR.MAHESH JOSHI AND MR.VISHAL SAXENA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
ARRESTED
11-JUN-2025
|
|
| 814 |
|
|
VIVEK SHARMA
|
|
|
|
DEEM DAYAL SHARMA EDUCATIONAL TRUST
|
|
RECEIVED HUGE AMOUNT OF SCHOLARSHIP FROM SOCIAL WELFARE DEPARTMENT, HARIDWAR BY MAKING FAKE AND BOGUS CLAIMS UNDER SC/ST SCHOLARSHIP SCHEME AND SIPHONED OFF FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.97 CRORE (APPROX.) TO PUBLIC EXCHEQUER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-JUN-2025
|
|
| 815 |
|
|
WARYAM SINGH
|
|
|
|
PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.
|
|
AVAILED OD LOANS FROM PMC BANK WITHOUT PROPER DOCUMENTATION OR MORTGAGES AND FABRICATED AND FALSIFICATED BANK LOAN ACCOUNTS BY REPLACING 44 GENUINE NPA ACCOUNTS OF HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. GROUP REPLACED WITH 21,049 FICTITIOUS ACCOUNTS TO DECEIVE RBI AND DEPOSITORS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
04-JUN-2025
|
|
| 816 |
|
|
Y.S.REDDY
|
|
|
MISLED PUBLIC BY SELLING UNAUTHORIZED BUILDINGS BASED ON FABRICATED APPROVAL DOCUMENTS EVEN WITH PRIOR KNOWLEDGE THAT THESE BUILDINGS WERE ILLEGAL AND WILL BE DEMOLISHED
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
15-MAY-2025
|
|
| 817 |
|
|
Y.S.REDDY
|
|
|
INVOLVED IN ILLEGAL CONSTRUCTION OF RESIDENTIAL CUM COMMERCIAL BUILDINGS ON GOVERNMENT AND PRIVATE LAND UNDER JURISDICTION OF VASAI VIRAR CITY MUNICIPAL CORP. SINCE 2009 AND SUBSEQUENTLY SOLD TO GENERAL PUBLIC THROUGH FORGED AGREEMENTS AND POWERS OF ATTORNEY
|
ARRESTED
13-AUG-2025
|
|
| 818 |
|
|
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
|
|
| 819 |
|
|
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
|
|
| 820 |
|
|
YADWINDER SINGH
|
|
|
ENGAGED IN ILLEGAL OPIUM TRADE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-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 41 of 42
|
