| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
VINOD KUMAR
|
|
|
TRANSFERRED FUNDS FROM GENUINE ACCOUNTS TO UNAUTHORISED BANK ACCOUNTS USING FORGED AND FAKE AUTHORISATION LETTERS IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
USED UNAUTHORISED EMAIL IDS BY BANK OFFICIALS TO SEEK AUTHORISATION
FOR TRANSACTION IN RESPONSE TO FAKE AND FORGED AUTHORISATION LETTERS RECEIVED IN THE NAME OF MUNICIPAL CORPORATION, PANCHKULA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
30-JUL-2026
|
|
| 842 |
|
|
VINOD KUMAR SINGH
|
|
|
PURCHASED MEDICINES, CHEMICAL REAGENT, MACHINES, MEDICAL EQUIPMENT AT HIGHER RATES AND IN MUCH HIGHER QUANTITIES THAN REQUIRED QUANTITIES THEREBY CAUSING A LOSS OF RS.12.63 CRORE (APPROX.) TO GOVERNMENT REVENUE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 843 |
|
|
VINOD SOKHAL
|
|
|
|
SUNDER MARKETING ASSOCIATES
|
|
ACQUIRED RS.71.32 CRORE THROUGH ILLEGAL AND UNSCIENTIFIC MINING AND SUBSEQUENTLY UTILIZED FOR PURCHASE AND ACQUISITION OF MOVABLE AND IMMOVABLE PROPERTIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
07-APR-2025
|
|
| 844 |
|
|
VINOD TANNA
|
|
|
DIVERTED FUNDS COLLECTED FROM FLAT AND SHOP BUYERS IN ITS PROPOSED REDEVELOPMENT PROJECTS LEADING TO NON-DELIVERY OF THE PROJECTS THEREBY CAUSING WRONGFUL LOSS TO BUYERS, OLD TENANTS (ORIGINAL SOCIETY MEMBERS) AND INVESTORS ETC.
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16-JUL-2025
|
|
| 845 |
|
|
VINOD TUKARAM KHUTE
|
|
|
|
GLOBAL AFFILIATE BUSINESS
|
|
|
KANA CAPITAL
|
|
|
REAL GOLD CAPITAL
|
|
DUPED AND CHEATED COMMON PUBLIC BY COLLECTING MORE THAN RS.100 CRORE THROUGH PONZI & MULTI-LEVEL MARKETING SCHEMES AND FOREX TRADING PLATFORMS AND PROMISING EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
25-JUL-2025
|
|
| 846 |
|
|
VIPIN JAIN
|
|
|
|
BHOLE BABA ORGANIC DAIRYMILK PVT.LTD.
|
|
|
SRI VYSHNAVI DAIRY SPECIALITIES PVT.LTD.
|
|
COMMITTED CRIMINAL BREACH OF TRUST BY SUPPLYING ADULTERATED GHEE THEREBY CAUSING WRONGFUL LOSS TO TIRUMALA TIRUPATI DEVASTHANAMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-OCT-2026
|
|
| 847 |
|
|
VIPULBHAI GORDHANBHAI GANGANI
|
|
|
|
KESHAV NARAYAN GROUP
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-AUG-2026
|
|
| 848 |
|
|
VIRAJ SUHAS PATIL
|
|
|
|
TP GLOBAL FX
|
|
|
K K TRADERS
|
|
|
IX ACADEMY PVT.LTD.
|
|
|
T M TRADERS
|
|
|
IX GLOBAL
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-AUG-2025
|
|
| 849 |
|
|
VISHAL AGNIHOTRI
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
PLAYBOOK,M/S
|
|
|
TARGETFX,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
GOLDMINE,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
VERTEX,M/S
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
8 STOCK HEIGHTS
|
|
|
GAMEBETLEAGUE,M/S
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
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
|
|
| 850 |
|
|
VISHAL BHARDWAJ (AKA.BADAL BHARDWAJ)
|
|
|
OPERATED ILLEGAL ONLINE BETTING APPS IN FORMAL CORPORATE STRUCTURE AND ALLOTTED PANELS/FRANCHISES TO SUSPECT INDIVIDUALS ON A RENTAL BASIS TO OPERATE ILLEGAL BETTING APPS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
08-AUG-2025
|
|
| 851 |
|
|
VISHAL RAMANI
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JAN-2026
|
|
| 852 |
|
|
VISHAL SAXENA
|
|
|
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
|
|
| 853 |
|
|
VISHNU KUMAR 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
|
|
| 854 |
|
|
VIVEK KUMAR
|
|
|
|
DIGI INDIA MARKETING
|
|
|
ANALYTIQ BUSINESS VENTURES PVT.LTD.
|
|
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
|
|
| 855 |
|
|
VIVEK SHARMA
|
|
|
|
DEEM DAYAL SHARMA EDUCATIONAL TRUST
|
|
RECEIVED HUGE AMOUNT OF SCHOLARSHIP FROM SOCIAL WELFARE DEPARTMENT, HARIDWAR BY MAKING FAKE AND BOGUS CLAIMS UNDER SC/ST SCHOLARSHIP SCHEME AND SIPHONED OFF FUNDS THEREBY CAUSING A WRONGFUL LOSS OF RS.1.97 CRORE (APPROX.) TO PUBLIC EXCHEQUER
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-JUN-2025
|
|
| 856 |
|
|
YAMBEM BIREN
|
|
|
COLLECTED DEPOSITS FROM THE PUBLIC AND OPERATED LIKE A BANK OR NBFC WITHOUT AUTHORIZATION FROM RESERVE BANK OF INDIA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
16-MAR-2026
|
|
| 857 |
|
|
YASH KHURANA
|
|
|
|
DIGIKAPS,M/S
|
|
INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-AUG-2026
|
|
| 858 |
|
|
YASHVANT V.KULKARNI
|
|
|
|
DNYANRADHA MULTISTATE CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
FLOATED VARIOUS DEPOSIT SCHEMES BY PROMISING HIGHER INTEREST VARIED FROM 12% TO 14%. HOWEVER, NO PAYMENTS OR ONLY PARTIAL PAYMENTS WERE MADE TO INVESTORS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
09-MAY-2025
|
|
| 859 |
|
|
YOGESH DUA
|
|
|
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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
31-MAY-2025
|
|
| 860 |
|
|
YOGESH KUMAR TIWARI
|
|
|
INDUCED COMPLAINANT TO TRANSFER MULTIPLE IMMOVABLE PROPERTIES BASED ON FALSE ASSURANCES OF INSTALLING DEVELOPMENT PROJECTS AND PROVIDING FUTURE FINANCIAL BENEFITS WITHOUT MAKING DUE PAYMENTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
29-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 44
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