| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1561 |
|
VIKAS CHHAPARIA
|
|
|
|
PERFECT PLAN INVESTMENT LLC
|
|
|
EXIM GENERAL TRADING
|
|
DEFRAUDED PUBLIC THROUGH ONLINE PLATFORM CALLED MAHADEV ONLINE BOOK APPLICATION
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 1562 |
|
|
VIKAS CHHAPARIA
|
|
|
DEFRAUDED PUBLIC THROUGH ONLINE PLATFORM CALLED MAHADEV ONLINE BOOK APPLICATION
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-MAR-2026
|
|
| 1563 |
|
|
VIKAS CHHOKER
|
|
|
|
SAI AAINA FARMS PVT.LTD.
|
|
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
|
|
| 1564 |
|
|
VIKAS GUPTA
|
|
|
|
EARTH INFRASTRUCTURES LTD.
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
10-APR-2026
|
|
| 1565 |
|
|
VIKAS K.NIMAR
|
|
|
INVOLVED IN OPERATING ILLEGAL CALL CENTRES OPERATIONS AND CHEATED FOREIGN NATIONAL, MAINLY US CITIZENS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-FEB-2026
|
|
| 1566 |
|
|
VIKAS KALRA
|
|
|
FLOATED A FICTITIOUS AND NON-EXISTENT ENTITY IN THE NAME OF CRYPTO WORLD TRADING CO., TO DEFRAUD PUBLIC BY ATTRACTING INVESTMENTS WITH PROMISES OF EXORBITANT RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-FEB-2026
|
|
| 1567 |
|
|
VIKAS KALRA
|
|
|
CREATED FRAUDULENT ONLINE PLATFORM UNDER THE NAME OF CRYPTO WORLD TRADING CO. WITH INTENT TO DECEIVE INNOCENT INVESTORS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
24-DEC-2025
|
|
| 1568 |
|
|
VIKAS KAUSHIK
|
|
|
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
|
CONDUCTED SEARCH OPERATIONS
22-APR-2026
|
|
| 1569 |
|
|
VIKAS KAUSHIK
|
|
|
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
|
CONDUCTED SEARCH OPERATIONS
22-APR-2026
|
|
| 1570 |
|
|
VIKRAM PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
MOBILIZED FUNDS FROM HOME BUYERS/INVESTORS BASED ON FALSE PROMISES OF COMPLETING PROJECT BY 2010 AND PROMISED ASSURED RETURNS IN COMMERCIAL PROJECTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-SEP-2025
|
|
| 1571 |
|
|
VIKRAM PURI
|
|
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
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
|
|
| 1572 |
|
|
VIKRAMJEET SINGH
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
29-JUL-2025
|
|
| 1573 |
|
|
VIKRAMJEET SINGH
|
|
|
INVOLVED IN RUNNING ILLEGAL CALL CENTRES IN ZIRAKPUR AND IMPERSONATED AS BANK EMPLOYEES & TOOK ILLEGAL ACCESS OF COMPUTER OF FOREIGN CITIZENS AND THEREBY COMMITTED FRAUD/ONLINE ROBBERY OF RS.11.54 CRORE (APPROX.) (USD 13,87,100.29) AND UTILIZED POC FOR PURCHASE OF CRYPTOCURRENCY WHICH WAS FURTHER ROUTED THROUGH MORE THAN 100 BANK ACCOUNTS TO HIDE SOURCE OF ILLEGAL MONEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-SEP-2025
|
|
| 1574 |
|
|
VINAY KUMAR
|
|
|
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JAN-2026
|
|
| 1575 |
|
|
VINAY SHANKER TIWARI
|
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
08-APR-2025
|
|
| 1576 |
|
|
VINEET KUMAR
|
|
|
|
KINDENT BUSINESS SOLUTIONS PVT.LTD.
|
|
|
MOOL BUSINESS SOLUTIONS PVT.LTD.
|
|
|
RAINET TECHNOLOGY PVT.LTD.
|
|
OPERATED BY DUMMY DIRECTORS AND POSING AS IT FIRMS OFFERING BILL PAYMENT SOLUTIONS AND UPI SERVICES WITHOUT RBI AUTHORIZATION, SERVED AS INTERMEDIARY CHANNELS FOR LAUNDERING PROCEEDS OF CRIME GENERATED THROUGH MULTI-CRORE QFX/YFX ONLINE FOREX AND MLM (MULTI-LEVEL MARKETING) SCAM THEREBY DEFRAUDING THOUSANDS OF INVESTORS ACROSS INDIA
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
04-JUL-2025
|
|
| 1577 |
|
|
VINEETA GAUR
|
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
IMPRISONMENT FOR THREE YEARS
IMPOSED FINE RS.10,000
20-AUG-2025
|
|
| 1578 |
|
|
VINOD CHAUHAN
|
|
|
MANIPULATED DELHI JAL BOARD TENDER AND MAKE EUROTECK ENVIRONMENTAL PVT.LTD. THE SOLE SUPPLIER OF “IFAS TECHNOLOGY WITH FIXED MEDIA” AND PAID ILLEGAL COMMISSIONS/BRIBES THROUGH BANKING TRANSACTIONS AND HAWALA CHANNELS USING FAKE INVOICES AND ADVANCES
|
FILED PROSECUTION COMPLAINT
08-DEC-2025
|
|
| 1579 |
|
|
VINOD DUGGAR
|
|
|
|
RDB INFRASTRUCTURE & POWER LTD.
|
|
MANIPULATED BIDDING PROCESS THROUGH PREDETERMINED AND ARTIFICIALLY SUPPRESSED BIDS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
20-NOV-2025
|
|
| 1580 |
|
|
VINOD GOYAL
|
|
|
INDULGED IN LARGE SCALE EMBEZZLEMENT OF RS.12.97 CRORE OF GOVERNMENT FUNDS OF MUNICIPAL COUNCEL ALLOCATED FOR VARIOUS CIVIC PROJECTS
|
FILED PROSECUTION COMPLAINT
28-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 79 of 82
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