| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.
|
|
|
|
K.KALAIVANAN
|
|
|
K.MURUGAN
|
|
|
KULDEEP RAI SHARMA
|
|
INDULGED IN CREATION OF VARIOUS SHELL COMPANIES AND AVAILED LOAN FACILITIES EXCEEDING RS.500 CRORE FOR SUCH SHELL ENTITIES FROM ANDAMAN NICOBAR STATE CORPORATIVE BANK (ANSCB) DIVERTED AND SIPHONED OFF THESE FUNDS AND SUBSTANTIAL PORTION OF LOAN AMOUNTS WITHDREW IN CASH
|
ARRESTED
17-SEP-2025
|
|
| 2 |
|
|
APOLLO GREEN ENERGY LTD.
|
|
|
|
RAKESH GUPTA
|
|
INSTRUMENTAL IN INTRODUCING MR.INDERJEET SINGH WAS INTRODUCED TO APOLLO GROUP AND TAKING HIS SERVICE WHICH LED TO COERCIVE SETTLEMENTS OF LOAN AND ALLEGED MURDER OF ONE FINANCIER
|
ARRESTED
07-JUL-2026
|
|
| 3 |
|
|
ASHAPURA MINECHEM LTD.
|
|
|
|
SATISH KRISHNA SAIL (AKA.SATISH SAIL)
|
|
|
SATISH SAIL (AKA.SATISH KRISHNA SAIL)
|
|
ENGAGED IN ILLEGAL EXPORT OF IRON ORE FINES SEIZED BY FOREST AUTHORITIES THEREBY CAUSING A LOSS OF RS.86.78 CRORE TO GOVERNMENT EXCHEQUER
|
ARRESTED
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
|
|
| 4 |
|
|
AXIS MUTUAL FUND
|
|
|
|
VIRESH GANGARAM JOSHI
|
|
UTILISED A TRADING TERMINAL IN DUBAI TO EXECUTE FRONT-RUNNING OF TRADE ORDERS THROUGH MULE TRADING ACCOUNTS, OBTAINED FROM VARIOUS BROKERS, MISUSED ADVANCE INPUTS ON AXIS MUTUAL FUND TRADES & ENGAGED IN SYSTEMATIC FRONT-RUNNING THEREBY GENERATING ILLICIT PROFITS OF MORE THAN RS.200 CRORE, ROUTED PROCEEDS OF CRIME THROUGH MULTIPLE SHELL ENTITIES AND BANK ACCOUNTS
|
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
02-AUG-2025
|
|
| 5 |
|
|
BANK OF INDIA
|
|
|
|
HITESH KUMAR SINGLA
|
|
CLOSED TERM DEPOSITS, PUBLIC PROVIDENT FUNDS, SENIOR CITIZEN SAVINGS SCHEME ACCOUNTS, SAVINGS BANK ACCOUNTS AND CURRENT ACCOUNTS WITHOUT AUTHORIZATION AND DIVERTED THE FUNDS INTO HIS PERSONAL ACCOUNTS MAINTAINED WITH STATE BANK OF INDIA
|
ARRESTED
17-SEP-2025
|
|
| 6 |
|
|
BEST FOODS LTD.
|
|
|
|
DINESH GUPTA
|
|
MANIPULATED COMPANY’S AUCTION PROCESS DURING LIQUIDATION BY FACILITATING PURCHASE OF ITS PROPERTIES THROUGH MORE THAN 75 SHELL ENTITIES REGISTERED IN THE NAMES OF HIS RELATIVES - CIRCUMVENTING LEGAL AND FINANCIAL OVERSIGHT
|
ARRESTED
08-AUG-2025
|
|
| 7 |
|
|
BHASIN INFOTECH & INFRASTRUCTURE PVT.LTD.
|
|
|
|
SATINDER SINGH BHASIN
|
|
COLLECTED FUNDS FROM INVESTORS IN REAL ESTATE PROJECTS BY PROMISING TIMELY DELIVERY OF COMMERCIAL UNITS BUT NEVER COMPLETED OR HANDED OVER
|
ARRESTED
29-MAY-2026
|
|
| 8 |
|
|
BILL ENTERPRISES
|
|
|
INVOLVED IN CROSS-BORDER DRUG PRODUCTION AND TRAFFICKING NETWORK OF DRUG FROM INDIA TO MYANMAR TO FACILITATE PRODUCTION OF METHAMPHETAMINE AND SMUGGLED DRUGS BACK INTO INDIA THROUGH STATE OF MIZORAM
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
ARRESTED
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
27-NOV-2025
|
|
| 9 |
|
|
BISWAL TRADELINK PVT.LTD.
|
|
|
|
PARTHA SARATHI BISWAL
|
|
SUBMITTED FAKE BANK GUARANTEES OF RS.68.20 CRORE ALONG WITH FORGED SBI ENDORSEMENTS AND FABRICATED CONFIRMATION LETTERS FOR TENDER OF SOLAR ENERGY CORP.OF INDIA LTD.
|
ARRESTED
01-AUG-2025
|
|
| 10 |
|
|
CAPITAL PROTECTION FORCE PVT.LTD.
|
|
|
|
SHARAD CHANDRA TOSHNIWAL
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
20-AUG-2025
|
|
| 11 |
|
|
CAPITAL PROTECTION FORCE PVT.LTD.
|
|
|
|
ARYAN SINGH
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
02-SEP-2025
|
|
| 12 |
|
|
CERTISZEP INNOVATIONS (OPC) PVT.LTD.
|
|
|
|
MAHESH CHANDRASHEKHAR SHETYE
|
|
OPERATED FAKE CALL CENTRES IMPERSONATING REPRESENTATIVES OF U.S.-BASED COMPANIES SUCH AS NETFLIX, AMAZON, SPECTRUM AND AT&T AND OTHERS AND INDUCED U.S. CITIZENS THROUGH VOIP DIALERS AND REMOTE-ACCESS TOOLS BY FALSELY PROJECTING TECHNICAL ISSUES THEREBY CHEATING VICTIMS FROM USD 100 TO USD 5,000 PER VICTIM
|
ARRESTED
29-NOV-2025
|
|
| 13 |
|
|
CONCAST STEEL & POWER LTD.
|
|
|
|
ANANT KUMAR AGARWAL
|
|
INCORPORATED AND OPERATED A WEB OF SHELL COMPANIES TO FACILITATE LAYERING OF ILLICIT FUNDS THROUGH FICTITIOUS FINANCIAL TRANSACTIONS, INCLUDING BOGUS UNSECURED LOANS AND SHARE CAPITAL ISSUED IN EXCHANGE FOR CASH
|
ARRESTED
25-JUN-2025
|
|
| 14 |
|
|
DEEPAK CABLES INDIA LTD.
|
|
|
|
KARUTURI VENKATESHWARA RAO
|
|
AVAILED CREDIT FACILITIES FROM CONSORTIUM OF BANKS BY SUBMITTING FALSIFIED FINANCIAL STATEMENTS AND MANIPULATED BOOKS OF ACCOUNTS AND DIVERTED LOAN FUNDS
|
ARRESTED
02-JUN-2026
|
|
| 15 |
|
|
DIAMOND SOFTECH
|
|
|
|
K.C.THIPPESWAMY
|
|
ENGAGED IN ILLEGAL ONLINE & OFFLINE BETTING ACTIVITIES AND OPERATED MULTIPLE ONLINE BETTING PLATFORMS IN THE NAMES OF KING567, RAJA567 ETC.
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
ARRESTED
23-AUG-2025
|
|
| 16 |
|
|
DIGI MUDRA CONNECT PVT.LTD.
|
|
|
|
PRAKASH CHAND JAIN
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
27-JAN-2026
|
|
| 17 |
|
|
DJW ELECTRIC POWER PROJECTS PVT.LTD.
|
|
|
|
DANDAMUDI VENKATESWARA RAO
|
|
FRAUDULENTLY DIVERTED LOAN FUNDS TO SHELL COMPANIES
|
ARRESTED
09-MAY-2026
|
|
| 18 |
|
|
DNYANRADHA MULTISTATE CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
|
|
ARCHANA KUTE
|
|
FLOATED VARIOUS DEPOSIT SCHEMES BY PROMISING HIGHER INTEREST VARIED FROM 12% TO 14%. HOWEVER, NO PAYMENTS OR ONLY PARTIAL PAYMENTS WERE MADE TO INVESTORS
|
ARRESTED
02-MAR-2026
|
|
| 19 |
|
|
EARTH INFRASTRUCTURES LTD.
|
|
|
|
ATUL GUPTA
|
|
|
AVDHESH KUMAR GOEL
|
|
|
RAJNISH MITTAL
|
|
|
VIKAS GUPTA
|
|
COLLECTED FUNDS ON THE PROMISE OF DELIVERING RESIDENTIAL/COMMERCIAL FLATS/PLOTS/SCO'S BUT DID NOT HAND OVER
|
ARRESTED
01-JUN-2026
|
|
| 20 |
|
|
FALCON CAPITAL VENTURES PVT.LTD.
|
|
|
|
SANDEEP KUMAR
|
|
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
31-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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