| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
SUUMAYA INDUSTRIES LTD.
|
|
|
|
USHIK GALA
|
|
OBTAINED FUNDS OF RS.137 CRORE UNDER THE GUISE OF PROMISED FUTURE AND SUBSEQUENTLY CONVERTED & PROJECTED NON-EXISTENT BUSINESS OPERATIONS AS GENUINE TURNOVER
|
ARRESTED
17-NOV-2025
|
|
| 82 |
|
|
SWASTIK GHEE PVT.LTD.
|
|
|
|
SANDEEP KUMAR
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
31-JUL-2025
|
|
| 83 |
|
|
SWASTIK STEEL (HOSPET) PVT.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
|
|
| 84 |
|
|
TARBIA EDUCATION FOUNDATION
|
|
|
|
JAWAD AHMED SIDDIQUI
|
|
USED FORGED DOCUMENTS FOR FRAUDULENT ACQUISITION OF LAND IN CONNIVANCE WITH OTHER INDIVIDUALS
|
ARRESTED
24-MAR-2026
|
|
| 85 |
|
|
TRAFFIC MEDIA INDIA PVT.LTD.
|
|
|
|
DEEPAK SINGLA
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
ARRESTED
18-MAY-2026
|
|
| 86 |
|
|
TRS TECHNOLOGIES
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
ARRESTED
23-AUG-2025
|
|
| 87 |
|
|
UCO BANK
|
|
|
|
SUBODH KUMAR GOEL
|
|
SANCTIONED CREDIT FACILITIES TO CONCAST STEEL & POWER LTD. AND SUBSEQUENTLY DIVERTED AND SIPHONED OFF LOAN FUNDS AMOUNTING TO RS.6210.72 CRORE (PRINCIPLE AMOUNT WITHOUT INTEREST)
|
ARRESTED
16-MAY-2025
|
|
| 88 |
|
|
UNIQUE EXPORTS
|
|
|
|
S.MUTHUSELVAM
|
|
|
S.NAVEEN KUMAR
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
ARRESTED
29-SEP-2026
|
|
| 89 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
CHEATED VARIOUS FINANCIAL INSTITUTIONS THROUGH FORGERY AND FRAUD AND TRANSFERRED SOME ASSETS AT NEGLIGIBLE RATES, OVERSOLD ON EXISTING INVENTORY, EXECUTED FORGED AGREEMENTS FOR THEIR PERSONAL BENEFITS
|
ARRESTED
DECLARED AS PROCLAIMED ECONOMIC OFFENDER
22-JUL-2025
|
|
| 90 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN RUNNING ILLEGAL SURROGACY RACKET AND CHILD TRAFFICKING
|
ARRESTED
12-FEB-2026
|
|
| 91 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
INDULGED IN FINANCIAL FRAUD & CRIMINAL CONSPIRACY AND DID NOT DISCHARGE THEIR STATUTORY OBLIGATIONS TOWARDS HOME BUYERS THEREBY CAUSING FINANCIAL LOSS TO HUNDREDS OF FAMILIES AND DIVERTED AMOUNTS BY PROMOTERS
|
ARRESTED
18-APR-2025
|
|
| 92 |
|
|
VATIKA LTD.
|
|
|
|
ANIL BHALLA
|
|
|
GAUTAM BHALLA
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
ARRESTED
28-SEP-2026
|
|
| 93 |
|
|
WINZO GAMES PVT.LTD.
|
|
|
|
PAAVAN NANDA
|
|
|
SAUMYA SINGH RATHORE
|
|
MADE CUSTOMERS TO PLAY WITH BOTS/AI/ALGORITHMS/SOFTWARE WITHOUT BEING MADE AWARE THAT THEY ARE PLAYING WITH BOTS/AI/ALGORITHMS AND NOT WITH HUMANS
|
ARRESTED
26-NOV-2025
|
|
| 94 |
|
|
XINDAI TECHNOLOGIES PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
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
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
20-SEP-2025
|
|
| 95 |
|
|
XINDAI TECHNOLOGIES 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
|
|
| 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 5 of 5
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