| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AJEET PANDEY
|
|
|
|
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
|
|
| 2 |
|
|
AKSHAY KUMAR CHHABRA
|
|
|
ILLEGALLY IMPORTED DRUGS FROM AFGHANISTAN IN THE NAME OF SHELL AND/OR FAKE ENTITIES/PERSONS
|
ARRESTED
04-APR-2025
|
|
| 3 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
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
|
|
| 4 |
|
|
B.K.NAGARAJAPPA
|
|
|
MISUSED AND DIVERTED FUNDS OF RS.97 CRORE (SOMEWHERE AMOUNT MENTIONED NOT ELSEWHERE) FROM KARNATAKA BHOVI DEVELOPMENT CORP. TO FAKE ENTITIES
|
ARRESTED
06-APR-2025
|
|
| 5 |
|
|
B.SOBHA
|
|
|
|
SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
OPENED FRAUDULENT GOLD LOAN ACCOUNTS WITHOUT KNOWLEDGE OR CONSENT OF INDIVIDUAL ACCOUNT HOLDERS, USING FAKE, FABRICATED AND FORGED DOCUMENTS
|
ARRESTED
09-APR-2025
|
|
| 6 |
|
|
DHARAM SINGH 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.
|
05-MAY-2025
|
|
| 7 |
|
|
DILIP KUMAR MAITY
|
|
|
|
LFS BROKING PVT.LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
23-MAY-2025
|
|
| 8 |
|
|
M.C.KAMARUDDIN
|
|
|
|
FASHION GOLD COMPANIES
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
ARRESTED
09-APR-2025
|
|
| 9 |
|
|
MD.ANARUL ISLAM
|
|
|
|
LFS BROKING PVT.LTD.
|
|
MOBILIZED INVESTMENTS FROM PUBLIC THROUGH COMPANIES/ FIRMS ON FALSE PROMISES OF HIGH RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
23-MAY-2025
|
|
| 10 |
|
|
R.LEELAVATHY
|
|
|
|
KARNATAKA BHOVI DEVELOPMENT CORP.
|
|
DIVERTED FUNDS FROM KARNATAKA BHOVI DEVELOPMENT CORP. TO FAKE ENTITIES
|
ARRESTED
16-APR-2025
|
|
| 11 |
|
|
R.M.MANJUNATHA GOWDA
|
|
|
|
SHIMOGA DISTRICT CO-OPERATIVE CENTRAL BANK LTD.,THE
|
|
OPENED FRAUDULENT GOLD LOAN ACCOUNTS WITHOUT KNOWLEDGE OR CONSENT OF INDIVIDUAL ACCOUNT HOLDERS, USING FAKE, FABRICATED AND FORGED DOCUMENTS
|
ARRESTED
09-APR-2025
|
|
| 12 |
|
|
SIKANDAR SINGH
|
|
|
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.
|
05-MAY-2025
|
|
| 13 |
|
|
SUBODH KUMAR GOEL
|
|
|
|
UCO BANK
|
|
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
|
|
| 14 |
|
|
T.K.POOKOYA THANGAL
|
|
|
|
FASHION GOLD COMPANIES
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
ARRESTED
09-APR-2025
|
|
| 15 |
|
|
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
|
|
| 16 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
