| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1261 |
|
XINDAI TECHNOLOGIES PVT.LTD.
|
|
|
|
ROHIT VIJ
|
|
DEFRAUDED VARIOUS INVESTORS BY LURING AND OFFERING UNREALISTICALLY HIGH RETURNS ON INVESTMENTS THROUGH FAKE INVESTMENT APP NAMED AS ‘LOXAM’ CLAIMING TO BE RELATED TO A REPUTED FRENCH MNC GROUP OF THE SAME NAME
|
ARRESTED
04-JUL-2025
|
|
| 1262 |
|
|
XINDAI TECHNOLOGIES PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
DEFRAUDED VARIOUS INVESTORS BY LURING AND OFFERING UNREALISTICALLY HIGH RETURNS ON INVESTMENTS THROUGH FAKE INVESTMENT APP NAMED AS ‘LOXAM’ CLAIMING TO BE RELATED TO A REPUTED FRENCH MNC GROUP OF THE SAME NAME
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
20-SEP-2025
|
|
| 1263 |
|
|
YAHVIIVI VENTURES PVT.LTD.
|
|
|
|
DAFNEY NEETU D'SOUZA
|
|
|
G.RAVI
|
|
|
ROSHAN SALDANHA
|
|
|
SUNIL FERRAO
|
|
COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS
|
FILED PROSECUTION COMPLAINT
27-FEB-2026
|
|
| 1264 |
|
|
YALPU ENTERPRISE
|
|
|
|
TATUM TELI COMDIR
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-AUG-2026
|
|
| 1265 |
|
|
YANGTONG ORGANIC TEA PVT.LTD.
|
|
|
|
PRASANNA KUMAR ROY
|
|
INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-JUN-2025
|
|
| 1266 |
|
|
YATHURI ASSOCIATES
|
|
|
INDULGED IN CONSPIRACY TO DEFRAUD THE INVESTORS, INDUCED THEM TO TRADE ON THE PLATFORM OF NSEL, CREATED FORGED DOCUMENTS LIKE BOGUS WAREHOUSE RECEIPTS AND FALSIFIED ACCOUNTS THEREBY COMMITTED CRIMINAL BREACH OF TRUST TO INVESTORS TO THE TUNE OF RS.5600 CRORE
MONIES COLLECTED FROM VARIOUS INVESTORS DIVERTED BY TRADING MEMBERS OF NSEL FOR OTHER ACTIVITIES LIKE INVESTMENT INTO REAL ESTATE, REPAYMENT OF OUTSTANDING DEBTS AND OTHER ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-APR-2025
|
|
| 1267 |
|
|
YECNAIL ENTERPRISES PVT.LTD.
|
|
|
INDULGED IN TRADE-BASED MONEY LAUNDERING THROUGH OVERVALUED AND/OR UNDERVALUED IMPORTS AND/OR EXPORTS BILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
28-NOV-2025
|
|
| 1268 |
|
|
YES BANK LTD.
|
|
|
|
RANA KAPOOR
|
|
AVAILED TERM LOANS IN THE NAME OF MACK STAR MARKETING PVT.LTD. AND DIVERTED FUNDS TOWARDS REPAYMENT OF LIABILITIES OF HDIL GROUP ENTITIES INSTEAD OF UTILIZING FOR THE SANCTIONED PURPOSE
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
18-JUN-2026
|
|
| 1269 |
|
|
YOGESH TRADERS
|
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 1270 |
|
|
YOGESH TRADERS
|
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
INDULGED IN SYSTEMATIC MISUSE OF GST FRAMEWORK THROUGH BOGUS INVOICING, FAKE E-WAY BILLS AND LAYERED FUND TRANSFERS
|
FILED PROSECUTION COMPLAINT
02-APR-2026
|
|
| 1271 |
|
|
YOUNG INDIAN
|
|
|
|
RAHUL GANDHI
|
|
|
SAM PITRODA
|
|
|
SONIA GANDHI
|
|
|
SUMAN DUBEY
|
|
INVOLVED IN MONEY LAUNDERING SCHEME RELATED TO FRAUDULENT TAKEOVER OF PROPERTIES VALUED OVER RS.2000 CRORE BELONGING TO ASSOCIATED JOURNALS LTD.
|
INITIATED PROCEEDINGS TO TAKE POSSESSION OF THE TAINTED PROPERTIES
12-APR-2025
|
|
| 1272 |
|
|
YUDIVO LIFECARE PVT.LTD.
|
|
|
|
KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)
|
|
|
KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)
|
|
|
RASHMI (AKA.RASHMI JAISWAL)
|
|
|
RASHMI JAISWAL (AKA.RASHMI)
|
|
|
VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)
|
|
|
VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
|
|
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
|
|
| 1273 |
|
|
YUDIVO MARKETING PVT.LTD.
|
|
|
|
KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)
|
|
|
KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)
|
|
|
RASHMI (AKA.RASHMI JAISWAL)
|
|
|
RASHMI JAISWAL (AKA.RASHMI)
|
|
|
VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)
|
|
|
VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
|
|
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
|
|
| 1274 |
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
|
|
KRISHAN KUMAR (AKA.VIJAY KISHAN JAISWAL)
|
|
|
KRISHAN KUMAR (AKA.VIJAY KUMAR JAISWAL)
|
|
|
RASHMI (AKA.RASHMI JAISWAL)
|
|
|
RASHMI JAISWAL (AKA.RASHMI)
|
|
|
VIJAY KISHAN JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR JAISWAL)
|
|
|
VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
|
|
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
|
|
| 1275 |
|
|
ZARA FX
|
|
|
|
JAMSHEER T.V.
|
|
OPERATED SYNDICATE THROUGH UNREGULATED ONLINE TRADING PLATFORMS AND COLLECTED DEPOSITS VIA NETWORK OF MULE ACCOUNTS AND PROMISED HIGH RETURNS TO INVESTORS AND DIVERTED FUNDS FOR SPECULATIVE FOREX TRADING ABROAD AND REMAINING AMOUNTS SIPHONED OFF FOR PERSONAL GAINS
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
07-AUG-2025
|
|
| 1276 |
|
|
ZATAK SOFTECH PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
ARCHANA SHARMA
|
|
ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-JUN-2026
|
|
| 1277 |
|
|
ZAVION TRADING PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 1278 |
|
|
ZAVION TRADING PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
|
DEEPAK KUMAR
|
|
|
PRINCE KUMAR
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-MAR-2026
|
|
| 1279 |
|
|
ZEE ENGINEERING & CONSTRUCTION
|
|
|
|
LIKHA NAP
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-AUG-2026
|
|
| 1280 |
|
|
ZELLA DIAMONDS
|
|
|
|
MOOSA HAJI CHARAPARMBIL
|
|
|
SABITH K.
|
|
COLLECTED FUNDS FROM DEPOSITORS TO INVEST IN GOLD DEPOSIT SCHEMES BY PROMISING HIGH RETURNS BUT DID NOT RETURN
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
04-FEB-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 64 of 65
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