| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461 |
|
VIVEKANAND BHEL EMPLOYEE MUTUALLY AIDED CO-OPERATIVE HOUSE BUILDING SOCIETY LTD.
|
|
|
|
D.SRINIVASA RAO
|
|
COLLECTED RS.18.09 CRORE (APPROX.) FROM 316 MEMBERS TOWARDS ALLOTMENT OF RESIDENTIAL PLOTS AND CONSTRUCTION OF HOUSES BUT INSTEAD OF UTILIZING FUNDS FOR STATED OBJECTIVE, MISAPPROPRIATED DEPOSITS FOR PERSONAL ENRICHMENT
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
06-FEB-2026
|
|
| 462 |
|
|
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
|
|
| 463 |
|
|
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
|
|
| 464 |
|
|
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
|
|
| 465 |
|
|
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
|
|
| 466 |
|
|
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
|
|
| 467 |
|
|
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
|
|
| 468 |
|
|
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
|
|
| 469 |
|
|
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
|
|
| 470 |
|
|
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
|
|
| 471 |
|
|
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
|
|
| 472 |
|
|
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
|
|
| 473 |
|
|
YALPU ENTERPRISE
|
|
|
|
TATUM TELI COMDIR
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-AUG-2026
|
|
| 474 |
|
|
YANGTONG ORGANIC TEA PVT.LTD.
|
|
|
|
PRASANNA KUMAR ROY
|
|
INDULGED IN APPOINTMENT OF GROUP ‘C’ AND ‘D’ EMPLOYEES TO UNDESERVING, NON-LISTED AND BELOW RANKED CANDIDATES THEREBY DEPRIVING GENUINE AND DESERVING CANDIDATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-JUN-2025
|
|
| 475 |
|
|
YATHURI ASSOCIATES
|
|
|
INDULGED IN CONSPIRACY TO DEFRAUD THE INVESTORS, INDUCED THEM TO TRADE ON THE PLATFORM OF NSEL, CREATED FORGED DOCUMENTS LIKE BOGUS WAREHOUSE RECEIPTS AND FALSIFIED ACCOUNTS THEREBY COMMITTED CRIMINAL BREACH OF TRUST TO INVESTORS TO THE TUNE OF RS.5600 CRORE
MONIES COLLECTED FROM VARIOUS INVESTORS DIVERTED BY TRADING MEMBERS OF NSEL FOR OTHER ACTIVITIES LIKE INVESTMENT INTO REAL ESTATE, REPAYMENT OF OUTSTANDING DEBTS AND OTHER ACTIVITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
02-APR-2025
|
|
| 476 |
|
|
YECNAIL ENTERPRISES PVT.LTD.
|
|
|
INDULGED IN TRADE-BASED MONEY LAUNDERING THROUGH OVERVALUED AND/OR UNDERVALUED IMPORTS AND/OR EXPORTS BILLS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FILED PROSECUTION COMPLAINT
28-NOV-2025
|
|
| 477 |
|
|
YOGESH TRADERS
|
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 478 |
|
|
ZATAK SOFTECH PVT.LTD.
|
|
|
|
AMIT KUMAR
|
|
|
ARCHANA SHARMA
|
|
ENGAGED IN ILLEGAL TRAFFICKING OF PSYCHOTROPIC SUBSTANCES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-JUN-2026
|
|
| 479 |
|
|
ZAVION TRADING PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
|
DEEPAK KUMAR
|
|
|
PRINCE KUMAR
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-MAR-2026
|
|
| 480 |
|
|
ZEE ENGINEERING & CONSTRUCTION
|
|
|
|
LIKHA NAP
|
|
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
11-AUG-2026
|
|
| 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 24 of 25
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