| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
VSP STARRR REALTY PVT.LTD.
|
|
|
|
BHOLANATH RAJPATI SHUKLA
|
|
|
RAMLALI MISHRA
|
|
|
VIJAY MISHRA
|
|
|
VISHNU KUMAR MISHRA
|
|
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
|
|
| 1202 |
|
|
VUENOW INFOTECH PVT.LTD.
|
|
|
|
NITIN SRIVASTAVA
|
|
|
RUCHI SRIVASTAVA
|
|
|
SUKHWINDER SINGH KHAROUR
|
|
|
VIJAY JHA
|
|
ORCHESTRATED A MULTI-THOUSAND CRORE “CLOUD PARTICLE SCAM,” LURING INVESTORS TO INVEST THEIR HARD-EARNED MONEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-JAN-2026
|
|
| 1203 |
|
|
VUENOW INFRATECH LTD.
|
|
|
|
RAHUL ANAND BHARGAV
|
|
|
SUKHWINDER SINGH KHAROUR
|
|
ORCHESTRATED A MULTI-THOUSAND CRORE “CLOUD PARTICLE SCAM,” LURING INVESTORS TO INVEST THEIR HARD-EARNED MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
14-AUG-2025
|
|
| 1204 |
|
|
WELCOME DISTILLERIES PVT.LTD.
|
|
|
INVOLVED IN MASSIVE LIQUOR SCAM INVOLVING A CRIMINAL SYNDICATE OF HIGH RANKING BUREAUCRATS, POLITICIANS AND PRIVATE ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-DEC-2025
|
|
| 1205 |
|
|
WELLFARE BUILDINGS & EATATES PVT.LTD.
|
|
|
|
MALLA VIJAYA PRASAD
|
|
|
VARAHA RAMAKRISHNA SATYA SINIVASA RAO ALLA
|
|
OPERATED UNREGULATED DEPOSIT COLLECTION SCHEME
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
05-AUG-2026
|
|
| 1206 |
|
|
WINGSONWINGS TECHNOLOGY PVT.LTD.
|
|
|
|
ROSHAN FIAZ
|
|
INDUCED GENERAL PUBLIC TO INVEST MONEY THROUGH FAKE ONLINE INVESTMENT PLATFORMS AND FRAUDULENT “WORK FROM HOME” SCHEMES BY MAKING FALSE PROMISES OF LUCRATIVE RETURNS AND COMMISSIONS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
11-JUL-2026
|
|
| 1207 |
|
|
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
|
|
| 1208 |
|
|
WINZO GAMES PVT.LTD.
|
|
|
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
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
22-NOV-2025
|
|
| 1209 |
|
|
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
|
FILED PROSECUTION COMPLAINT
23-JAN-2026
|
|
| 1210 |
|
|
WINZO GAMES PVT.LTD.
|
|
|
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
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
30-DEC-2025
|
|
| 1211 |
|
|
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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| 1212 |
|
|
WINZO SG PTE.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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| 1213 |
|
|
WINZO US INC.
|
|
|
|
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
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| 1214 |
|
|
WOODER INDIA LLP
|
|
|
|
KETAN KADAM
|
|
COLLUDED TO FORM A CARTEL WITH THE INTENT TO MANIPULATE BMC TENDERS RELATED TO MITHI RIVER, DESILTING CONTRACTS AT INFLATED RATES FOR DESILTING WORKS RESULTING IN UNDUE GAINS TO THE CONTRACTORS AND ASSOCIATED PARTIES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
06-JUN-2025
|
|
| 1215 |
|
|
WORLD WIDE HOUSING PROJECTS PVT.LTD.
|
|
|
OPERATED ILLEGAL COLLECTIVE INVESTMENT SCHEME AND MOBILIZED OF RS.48,000 CRORE FROM LACS OF INVESTORS ACROSS INDIA UNDER THE PRETEXT OF SALE AND DEVELOPMENT OF AGRICULTURAL LAND
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-AUG-2026
|
|
| 1216 |
|
|
WORLD WIDE REAL ESTATE PVT.LTD.
|
|
|
OPERATED ILLEGAL COLLECTIVE INVESTMENT SCHEME AND MOBILIZED OF RS.48,000 CRORE FROM LACS OF INVESTORS ACROSS INDIA UNDER THE PRETEXT OF SALE AND DEVELOPMENT OF AGRICULTURAL LAND
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-AUG-2026
|
|
| 1217 |
|
|
WORLD777,M/S
|
|
|
|
DHARMESH RAJNIKANT TRIVEDI
|
|
|
DHAVAL DEVRAJ JAIN
|
|
|
HITESH AGRAWAL
|
|
|
KARAN SOLANKI
|
|
|
SRINIVASAN RAMASAMY
|
|
|
TARUN SHRIVASTAVA
|
|
|
VISHAL AGNIHOTRI
|
|
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
|
|
| 1218 |
|
|
WORLDWIDE INFRASTRUCTURE PVT.LTD.
|
|
|
OPERATED ILLEGAL COLLECTIVE INVESTMENT SCHEME AND MOBILIZED OF RS.48,000 CRORE FROM LACS OF INVESTORS ACROSS INDIA UNDER THE PRETEXT OF SALE AND DEVELOPMENT OF AGRICULTURAL LAND
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-AUG-2026
|
|
| 1219 |
|
|
WTC FARIDABAD INFRASTRUCTURE PVT.LTD.
|
|
|
|
ASHISH BHALLA
|
|
COLLECTED FUNDS OF RS.2,700 CRORE FROM INVESTORS UNDER WTC BRAND AND DIVERTED FOR PERSONAL USE AND SUBSTANTIAL AMOUNTS TRANSFERRED ABROAD TO ENTITIES BASED IN SINGAPORE, BENEFICIALLY OWNED BY CLOSE FAMILY MEMBERS OF ASHISH BHALLA
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-MAY-2025
|
|
| 1220 |
|
|
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. |
| |
|
|
| Page 61 of 62
|
