| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
TEHMUL SETHNA
|
|
|
OBTAINED SIGNATURE OF ONE OF THE TRUSTEES DECEITFULLY TO OPEN BANK ACCOUNT AND SUBSEQUENTLY FORGED THE SAID SIGNATURE TO ISSUE UNAUTHORIZED BEARER CHEQUES TO WITHDRAW RS 6.85 CRORE
|
FILED PROSECUTION COMPLAINT
23-MAR-2026
|
|
| 362 |
|
|
THEPFUSATUO RIO
|
|
|
|
HEXAD SYNDICATE
|
|
MISAPPROPRIATED FUNDS FROM PUBLIC EXCHEQUER WHILE EXECUTING WORK OF NEW HIGH COURT COMPLEX AT KOHIMA, NAGALAND
|
FILED PROSECUTION COMPLAINT
29-DEC-2025
|
|
| 363 |
|
|
UBAID REHMAN
|
|
|
|
TECHNOFAB INTERNATIONAL
|
|
|
SHRI MAHALAKSHMI ENTERPRISES
|
|
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
|
|
| 364 |
|
|
UDIT GARG
|
|
|
ENGAGED IN PROVIDING ONLINE TECHNICAL SUPPORT SERVICES TO FOREIGN CUSTOMERS BY DECEITFULLY INDUCING THEM TO BELIEVE THAT HE WAS ASSOCIATED WITH MICROSOFT CORPORATION AND ROUTED THE PROCEEDS OF CRIME TO INDIA THROUGH ILLEGAL CHANNELS – PLEASE CHECK EXISTING
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 365 |
|
|
UDIT PRAKASH RAI
|
|
|
MANIPULATED DELHI JAL BOARD TENDER AND MAKE EUROTECK ENVIRONMENTAL PVT.LTD. THE SOLE SUPPLIER OF “IFAS TECHNOLOGY WITH FIXED MEDIA” AND PAID ILLEGAL COMMISSIONS/BRIBES THROUGH BANKING TRANSACTIONS AND HAWALA CHANNELS USING FAKE INVOICES AND ADVANCES
|
FILED PROSECUTION COMPLAINT
08-DEC-2025
|
|
| 366 |
|
|
UTKAL DAS
|
|
|
MISAPPROPRIATED AND DIVERTED SOCIETY FUNDS BY FALSELY SHOWING EXPENDITURES UNDER HEADS SUCH AS PERIPHERY DEVELOPMENT, VILLAGE EXPENSES, FUEL CHARGES, EPF DEDUCTIONS AND OTHER FABRICATED CLAIMS
|
FILED PROSECUTION COMPLAINT
23-DEC-2025
|
|
| 367 |
|
|
VENUGOPAL DHOOT
|
|
|
|
SKY BILLION TRADING LTD.
|
|
|
EAGLE CORP.PVT.LTD.
|
|
|
JUPITER CORP.PVT.LTD.
|
|
|
VIDEOCON HYDROCARBON HOLDINGS LTD.
|
|
|
VENUS CORP.LTD.
|
|
|
TGDC GUANGDONG DISPLAY CO.LTD.
|
|
|
QUADRANT CORP.LTD.
|
|
|
PARAMOUNT GLOBAL LTD.
|
|
AVAILED FOREIGN CURRENCY LOANS FROM STATE BANK OF INDIA LED CONSORTIUM FOR DEVELOPING AND REFINANCING OVERSEAS OIL AND GAS ASSETS AND SUBSEQUENTLY FUNDS SYSTEMATICALLY DIVERTED FOR OTHER PURPOSES
|
FILED PROSECUTION COMPLAINT
16-FEB-2026
|
|
| 368 |
|
|
VIBEIIETUO KETS
|
|
|
|
HEXAD SYNDICATE
|
|
MISAPPROPRIATED FUNDS FROM PUBLIC EXCHEQUER WHILE EXECUTING WORK OF NEW HIGH COURT COMPLEX AT KOHIMA, NAGALAND
|
FILED PROSECUTION COMPLAINT
29-DEC-2025
|
|
| 369 |
|
|
VIBHA VEDPRAKASH SRIVASTAVA
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
10-MAR-2026
|
|
| 370 |
|
|
VIBHOAR AGRAWAL
|
|
|
|
GANESH INFRAWORLD LTD.
|
|
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
FILED PROSECUTION COMPLAINT
30-MAR-2026
|
|
| 371 |
|
|
VIDUR BHARDWAJ
|
|
|
|
THREE C SHELTERS PVT.LTD.
|
|
COLLECTED OF RS.1,100 CRORE FROM HOMEBUYERS BUT DID NOT TO DELIVER POSSESSION
TILL DATE
DIVERTED AND SIPHONED OFF RS.600 CRORE OF HOME BUYERS’ FUNDS THROUGH VARIOUS FRAUDULENT MEANS BY THREE C GROUP ENTITIES
DIVERTED FUNDS TO RELATED COMPANIES AND ROUTED THROUGH KOLKATA-BASED SHELL ENTITIES BY THREE C SHELTERS PVT.LTD. AND FURTHER SIPHONED OFF BY WAY OF BOGUS INVOICES RAISED THROUGH GLOBUS CONSTRUCTIONS PVT.LTD.
|
FILED PROSECUTION COMPLAINT
30-JUL-2025
|
|
| 372 |
|
|
VIJAY KISHAN 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
|
|
| 373 |
|
|
VIJAY KISHAN JAISWAL (AKA.VIJAY KUMAR 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
|
|
| 374 |
|
|
VIJAY KUMAR JAISWAL (AKA.KRISHAN KUMAR)
|
|
|
|
YUDIVO LIFECARE PVT.LTD.
|
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
|
YUDIVO MARKETING 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
|
|
| 375 |
|
|
VIJAY KUMAR JAISWAL (AKA.VIJAY KISHAN JAISWAL)
|
|
|
|
YUDIVO MARKETING PVT.LTD.
|
|
|
YUDIVO PROPERTY & PROFITS PVT.LTD.
|
|
|
YUDIVO LIFECARE 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
|
|
| 376 |
|
|
VIJAY MISHRA
|
|
|
|
VSP STARRR REALTY PVT.LTD.
|
|
INVOLVED IN EXTORTION, ILLEGAL MINING, KIDNAPPING, MURDER, LOOT, FRAUD, FORGERY, CHEATING, CRIMINAL CONSPIRACY AND ORGANIZED CRIME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
31-JUL-2025
|
|
| 377 |
|
|
VIKAS BHANDARI
|
|
|
AVAILED WRONGFUL COMPENSATION IN COLLUSION WITH GOVERNMENT OFFICIALS BY FALSELY SHOWING GUAVA ORCHARDS ON THE LAND
|
FILED PROSECUTION COMPLAINT
11-SEP-2025
|
|
| 378 |
|
|
VINOD CHAUHAN
|
|
|
MANIPULATED DELHI JAL BOARD TENDER AND MAKE EUROTECK ENVIRONMENTAL PVT.LTD. THE SOLE SUPPLIER OF “IFAS TECHNOLOGY WITH FIXED MEDIA” AND PAID ILLEGAL COMMISSIONS/BRIBES THROUGH BANKING TRANSACTIONS AND HAWALA CHANNELS USING FAKE INVOICES AND ADVANCES
|
FILED PROSECUTION COMPLAINT
08-DEC-2025
|
|
| 379 |
|
|
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
|
|
| 380 |
|
|
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
|
|
| 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 19 of 20
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