| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
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
|
|
| 222 |
|
|
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
|
|
| 223 |
|
|
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
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 12
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