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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

PERSONS: MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person ANAND KRISHAN JOHARI  
History of entity/person CYBERSPACE LTD.
History of entity/person CENTURY CONSULTANTS LTD.
  		MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES   ARRESTED THE ACCUSED

21-AUG-2001 		 
2
History of entity/person ARVIND MOHAN JOHARI  
History of entity/person CYBERSPACE LTD.
History of entity/person CENTURY CONSULTANTS LTD.
  		MADE FALSE STATEMENTS/PROMISES FOR INDUCING INVESTORS TO INVEST MONEY IN BOGUS SCHEMES   ARRESTED THE ACCUSED

21-AUG-2001 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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