| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
EDSOM FINTECH PVT.LTD.
|
|
|
|
RAM U.RAMDHANI
|
|
OPERATED ILLEGAL ONLINE GAMING/BETTING SCAM THROUGH ALL PANEL EXCHANGE (APX) AND RELATED CYBER FRAUD ACTIVITIES
|
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
28-SEP-2026
|
|
| 22 |
|
|
FALCON CAPITAL VENTURES PVT.LTD.
|
|
|
|
SANDEEP KUMAR
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
31-JUL-2025
|
|
| 23 |
|
|
FASHION GOLD COMPANIES
|
|
|
|
M.C.KAMARUDDIN
|
|
|
T.K.POOKOYA THANGAL
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
ARRESTED
09-APR-2025
|
|
| 24 |
|
|
FROZENMAN WAREHOUSING & LOGISTICS
|
|
|
|
ARPIT RATHORE
|
|
INVOLVED IN CYBER FRAUD AND DIGITAL ARREST SCAM IMPERSONATING OFFICIALS FROM LAW ENFORCEMENT AND/OR CBI AND/OR ED OFFICERS TO EXTORT MONEY FROM VICTIMS
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
31-DEC-2025
|
|
| 25 |
|
|
G D MINING PVT.LTD.
|
|
|
|
ARUN SARAF
|
|
ENGAGED IN ILLEGAL TRANSPORTATION OF STOLEN SAND FROM RIVER/STOCK POINTS BY USING FORGED/INVALID CHALLANS
|
ARRESTED
06-NOV-2025
|
|
| 26 |
|
|
GALAXY CONSTRUCTION & CONTRACTORS PVT.LTD.
|
|
|
|
AMIT ASHOK THEPADE
|
|
AVAILED CREDIT FACILITIES FROM CANARA BANK BY MORTGAGING VARIOUS IMMOVABLE PROPERTIES, WHICH WERE ALREADY SOLD OR BY DOUBLE-MORTGAGING THE SAME PROPERTIES AND SUBSEQUENTLY SIPHONING OFF FUNDS FOR PERSONAL USE
|
ARRESTED
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
24-AUG-2025
|
|
| 27 |
|
|
GANGULY HOME SEARCH PVT.LTD.
|
|
|
|
AMIT GANGULY
|
|
INVOLVED IN FRAUDULENT ACQUISITION OF HIGH-VALUE LAND PARCELS FROM RIGHTFUL AND VULNERABLE OWNERS
|
ARRESTED
15-SEP-2026
|
|
| 28 |
|
|
GRAND VENEZIA COMMERCIAL TOWERS PVT.LTD.
|
|
|
|
SATINDER SINGH BHASIN
|
|
COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER
|
ARRESTED
29-MAY-2026
|
|
| 29 |
|
|
GREEN BILLIONS LTD.,THE
|
|
|
|
PRATEEK KANAKIA
|
|
AVAILED CREDIT FACILITIES IN THE NAME OF PUNE WASTE-TO-ENERGY PROJECT USING FORGED AND FABRICATED DOCUMENTS WITHOUT ADHERING TO STIPULATED CONDITIONS
|
ARRESTED
05-JAN-2026
|
|
| 30 |
|
|
IDFC FIRST BANK LTD.
|
|
|
|
ABHAY KUMAR
|
|
|
RIBHAV RISHI
|
|
INVOLVED IN EMBEZZLEMENT OF PUBLIC FUNDS
|
ARRESTED
11-MAY-2026
|
|
| 31 |
|
|
ILC INDUSTRIES LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
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
|
|
| 32 |
|
|
JAI BHOLE ENTERPRISES
|
|
|
|
BABLOO JAISWAL (AKA.GYAAN CHAND JAISWAL)
|
|
|
GYAAN CHAND JAISWAL (AKA.BABLOO JAISWAL)
|
|
|
RAAJ JAISWAL
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
ARRESTED
30-SEP-2026
|
|
| 33 |
|
|
JAIPRAKASH ASSOCIATES LTD.
|
|
|
|
MANOJ GAUR
|
|
COLLECTED FUNDS FROM HOMEBUYERS FOR CONSTRUCTION AND COMPLETION OF RESIDENTIAL PROJECTS BUT DIVERTED THE FUNDS FOR PURPOSES OTHER THAN CONSTRUCTION
|
ARRESTED
13-NOV-2025
|
|
| 34 |
|
|
JAYPEE INFRATECH LTD.
|
|
|
|
MANOJ GAUR
|
|
COLLECTED FUNDS FROM HOMEBUYERS FOR CONSTRUCTION AND COMPLETION OF RESIDENTIAL PROJECTS BUT DIVERTED THE FUNDS FOR PURPOSES OTHER THAN CONSTRUCTION
|
ARRESTED
13-NOV-2025
|
|
| 35 |
|
|
JAYSHRI GAYATRI FOOD PRODUCTS PVT.LTD.
|
|
|
|
KISHAN MODI
|
|
MANUFACTURED ADULTERATED DAIRY PRODUCTS BY SUBSTITUTING MILK FAT WITH PALM OIL AND OTHER HARMFUL CHEMICALS AND FACILITATED EXPORTS OF THESE PRODUCTS BY USING FORGED LABORATORY TEST REPORTS
|
ARRESTED
13-MAR-2026
|
|
| 36 |
|
|
JAYSHRI GAYATRI FOOD PRODUCTS PVT.LTD.
|
|
|
|
SUNIL KUMAR TRIPATHI
|
|
MANUFACTURED ADULTERATED DAIRY PRODUCTS BY SUBSTITUTING MILK FAT WITH PALM OIL AND OTHER HARMFUL CHEMICALS AND FACILITATED EXPORTS OF THESE PRODUCTS BY USING FORGED LABORATORY TEST REPORTS
|
ARRESTED
20-APR-2026
|
|
| 37 |
|
|
KARNATAKA BHOVI DEVELOPMENT CORP.
|
|
|
|
R.LEELAVATHY
|
|
DIVERTED FUNDS FROM KARNATAKA BHOVI DEVELOPMENT CORP. TO FAKE ENTITIES
|
ARRESTED
16-APR-2025
|
|
| 38 |
|
|
KC PHARMACY
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 39 |
|
|
KDS FOREX 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
|
|
| 40 |
|
|
KEDARNATH TREXIM PVT.LTD.
|
|
|
|
BABLOO JAISWAL (AKA.GYAAN CHAND JAISWAL)
|
|
|
GYAAN CHAND JAISWAL (AKA.BABLOO JAISWAL)
|
|
|
RAAJ JAISWAL
|
|
CREATED A WEB OF 135 SHELL COMPANIES WHICH EXISTED ONLY ON PAPER TO ISSUE BOGUS INVOICES WORTH OVER RS.5000 CRORE WITHOUT ANY SUPPLY OF GOODS AND SERVICES TO GENERATE AND PASS FAKE ITC OF RS.734 CRORE, WHICH USED TO EVADE THEIR OWN GST LIABILITIES
|
ARRESTED
30-SEP-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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