| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
RANJAN MONEYCORP 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
|
|
| 62 |
|
|
RELIANCE COMMUNICATIONS LTD.
|
|
|
|
PUNIT GARG
|
|
INVOLVED IN ACQUISITION, POSSESSION, CONCEALMENT, LAYERING AND DISSIPATION OF PROCEEDS OF CRIME GENERATED FROM BANK FRAUD
|
ARRESTED
29-JAN-2026
|
|
| 63 |
|
|
RELIANCE COMMUNICATIONS LTD.
|
|
|
|
GAUTAM BHAILAL DOSHI
|
|
|
SATISH SETH
|
|
SIPHONED OF PUBLIC FUNDS FROM ROAD CONSTRUCTION PROJECT UNDERTAKEN BY RELIANCE INFRASTRUCTURE LTD.
CREATED CORPORATE STRUCTURE USED FOR SIPHONING OFF OF POC FROM RELIANCE COMMUNICATIONS LTD. AND RELIANCE TELECOM LTD.
CREATED CORPORATE STRUCTURE USED FOR SIPHONING OFF OF POC FROM RELIANCE COMMUNICATIONS LTD. AND RELIANCE TELECOM LTD.
|
ARRESTED
12-JUN-2026
|
|
| 64 |
|
|
RELIANCE INFRASTRUCTURE LTD.
|
|
|
|
SATISH SETH
|
|
SIPHONED OF PUBLIC FUNDS FROM ROAD CONSTRUCTION PROJECT UNDERTAKEN BY RELIANCE INFRASTRUCTURE LTD.
CREATED CORPORATE STRUCTURE USED FOR SIPHONING OFF OF POC FROM RELIANCE COMMUNICATIONS LTD. AND RELIANCE TELECOM LTD.
CREATED CORPORATE STRUCTURE USED FOR SIPHONING OFF OF POC FROM RELIANCE COMMUNICATIONS LTD. AND RELIANCE TELECOM LTD.
|
ARRESTED
12-JUN-2026
|
|
| 65 |
|
|
RELIANCE TELECOM LTD.
|
|
|
|
GAUTAM BHAILAL DOSHI
|
|
|
SATISH SETH
|
|
SIPHONED OF PUBLIC FUNDS FROM ROAD CONSTRUCTION PROJECT UNDERTAKEN BY RELIANCE INFRASTRUCTURE LTD.
CREATED CORPORATE STRUCTURE USED FOR SIPHONING OFF OF POC FROM RELIANCE COMMUNICATIONS LTD. AND RELIANCE TELECOM LTD.
CREATED CORPORATE STRUCTURE USED FOR SIPHONING OFF OF POC FROM RELIANCE COMMUNICATIONS LTD. AND RELIANCE TELECOM LTD.
|
ARRESTED
12-JUN-2026
|
|
| 66 |
|
|
RICHA INDUSTRIES LTD.
|
|
|
|
ARVIND KUMAR
|
|
CONSTITUTED ILLEGAL AND MANIPULATED COMMITTEE OF CREDITORS (COC) BY KNOWINGLY ADMITTING SHAM AND INFLATED CLAIMS OF UNSECURED FINANCIAL CREDITORS THEREBY HANDING DECISIVE VOTING POWER TO SUSPENDED PROMOTERS AND SIDELINED GENUINE PUBLIC SECTOR BANK CREDITORS
CONTINUED SIPHONING AND DIVERSION OF CRORES OF FUNDS DURING CIRP TO ENTITIES AND INDIVIDUALS LINKED TO SUSPENDED DIRECTORS UNDER THE GUISE OF SUB-CONTRACTS, REMUNERATION AND OPERATIONAL PAYMENTS
ACTED IN COLLUSION WITH EX-PROMOTERS BY ALLOWING THEM CONTINUED OPERATIONAL CONTROL OVER KEY PROJECTS & ASSETS, DIVERTING FUNDS TO NEW ENTITIES FOR PERSONAL BENEFIT OF SUSPENDED DIRECTORS
DID NOT FILE REQUIRED IBC APPLICATIONS AND ALLOWING PERPETRATORS TO KEEP AND USE ILLICIT FUNDS
FORWARDED INELIGIBLE RESOLUTION PLANS SUBMITTED BY ENTITIES CONTROLLED BY PROMOTER FAMILY VIOLATING SECTION 29A OF INSOLVENCY AND BANKRUPTCY CODE, 2016
GRABBED LARGE SUMS FROM PARTIES ON PRETEXT OF SALE OF COMPANY OR ASSETS WITHOUT AUTHORIZATION OR PROPER DOCUMENTATION
|
ARRESTED
03-FEB-2026
|
|
| 67 |
|
|
RICHA INDUSTRIES LTD.
|
|
|
|
SANDEEP GUPTA
|
|
INDULGED IN ARTIFICIAL INFLATION OF COMPANY’S TURNOVER AND MISREPRESENTED FINANCIAL POSITION TO MISLEAD LENDERS AND OTHER STAKEHOLDERS THEREBY CAUSING LOSSES TO PUBLIC SECTOR BANKS
SIPHONED OFF ASSETS AND SUBVERTED THE CORPORATE INSOLVENCY RESOLUTION PROCESS AND FRAUDULENTLY SECURED 48.25% VOTING RIGHTS IN COMMITTEE OF CREDITORS (COC) THEREBY MANIPULATING CORPORATE INSOLVENCY RESOLUTION PROCESS
|
ARRESTED
20-JAN-2026
|
|
| 68 |
|
|
RIGGLO VENTURES PVT.LTD.
|
|
|
|
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
|
|
| 69 |
|
|
RIGGLO VENTURES PVT.LTD.
|
|
|
|
RAJU (AKA.SOHEL AKHTAR)
|
|
|
SOHEL AKHTAR (AKA.RAJU)
|
|
INVOLVED IN A CRIMINAL CONSPIRACY TO EXTORT MONEY FROM INNOCENT VICTIMS, IMPERSONATED AS GOVT OFFICIALS FROM AGENCIES LIKE CBI AND CUSTOMS FALSELY ACCUSING THEM OF BEING INVOLVED IN MONEY LAUNDERING ACTIVITIES
|
ARRESTED
28-SEP-2026
|
|
| 70 |
|
|
RK TWO SISTERS STORE
|
|
|
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
|
|
| 71 |
|
|
SAHITI INFRATEC VENTURES INDIA PVT.LTD.
|
|
|
|
SANDU PURNACHANDRA RAO
|
|
COLLECTED RS.800 CRORE THROUGH SALE OF INVENTORY IN ILLEGALLY LAUNCHED PROJECTS OF SAHITI INFRATEC VENTURES INDIA PVT.LTD. AND CHEATED PUBLIC ON THE FALSE PRETEXT OF SALE OF INVENTORY WITHOUT HAVING NECESSARY PERMISSIONS/APPROVALS
|
ARRESTED
26-AUG-2025
|
|
| 72 |
|
|
SAI AAINA FARMS PVT.LTD.
|
|
|
|
DHARAM SINGH CHHOKER (AKA.DHARAM SINGH)
|
|
|
SIKANDAR SINGH (AKA.SIKANDAR SINGH CHHOKER)
|
|
|
VIKAS CHHOKER
|
|
SIPHONED OFF RS.616 CRORE OF 3,700 INNOCENT HOMEBUYERS OF VARIOUS AFFORDABLE HOUSING PROJECTS LOCATED IN GURUGRAM AND DIVERTED THE FUNDS BY INFLATING CONSTRUCTION EXPENSES USING BOGUS INVOICES, USED HOME BUYERS MONEY TO PURCHASE LUXURY CARS, ALSO EXPENSES MADE TO WEDDING OF HIS DAUGHTER ETC.
|
ARRESTED
05-MAY-2025
|
|
| 73 |
|
|
SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
|
|
B.SHOBHA
|
|
|
R.M.MANJUNATHA GOWDA
|
|
OPENED FRAUDULENT GOLD LOAN ACCOUNTS WITHOUT KNOWLEDGE OR CONSENT OF INDIVIDUAL ACCOUNT HOLDERS, USING FAKE, FABRICATED AND FORGED DOCUMENTS
|
ARRESTED
09-APR-2025
|
|
| 74 |
|
|
SHIVAM ASSOCIATES
|
|
|
|
SHIVANAND SIDDAPPA NEELANNAVAR
|
|
OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME
|
ARRESTED
13-AUG-2026
|
|
| 75 |
|
|
SHREE GANESH JEWELLERY HOUSE (I) LTD.
|
|
|
|
PRATYUSH KUMAR SUREKA
|
|
CHEATED A CONSORTIUM OF 25 BANKS BY USING TO THE TUNE OF RS 2,672.00 CRORE
|
ARRESTED
16-JAN-2026
|
|
| 76 |
|
|
SHREE GANPATI TUBEWELL CO.
|
|
|
|
MAHESH MITTAL
|
|
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
ARRESTED
11-JUN-2025
|
|
| 77 |
|
|
SHREE SHYAM TUBEWELL CO.
|
|
|
|
PADAMCHAND JAIN
|
|
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
ARRESTED
11-JUN-2025
|
|
| 78 |
|
|
SHRI LAL MAHAL 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
|
|
| 79 |
|
|
SRAVANTHI ENERGY PVT.LTD.
|
|
|
|
D.AVANINDRA KUMAR
|
|
|
D.SHANTHI KIRAN
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
FRAUDULENTLY DIVERTED LOAN FUNDS TO SHELL COMPANIES
|
ARRESTED
09-MAY-2026
|
|
| 80 |
|
|
SRI LAKSHMI VENKATESHWARA MINERALS 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
|
|
| 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 4 of 5
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