| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
CARRETX TECHNOLOGIES PVT.LTD.
|
|
|
INDULGED IN UNAUTHORIZED CROSS BORDER TRANSFER OF MONEY BY MULTIPLE ENTITIES USING VIRTUAL DIGITAL ASSETS
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2026
|
|
| 22 |
|
|
CB HEALTHCARE
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 23 |
|
|
CHHATTISGARH MEDICAL SERVICES CORP.LTD.
|
|
|
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
CONDUCTED SEARCH OPERATIONS
28-AUG-2025
|
|
| 24 |
|
|
COCHIN MINERALS & RUTILE LTD.
|
|
|
INDULGED IN SIPHONING AND DIVERSION OF COMPANY FUNDS THROUGH FICTITIOUS EXPENSES AND RELATED-PARTY TRANSACTIONS BENEFITING PROMOTER-CONTROLLED ENTITIES
|
CONDUCTED SEARCH OPERATIONS
18-AUG-2026
|
|
| 25 |
|
|
CS STORE
|
|
|
|
THANGKHANMUNGA
|
|
INVOLVED IN ILLEGAL IMPORT AND SMUGGLING OF DRY ARECA NUTS FROM MYANMAR INTO INDIA THROUGH CHAMPHAI, MIZORAM
|
CONDUCTED SEARCH OPERATIONS
04-JUN-2026
|
|
| 26 |
|
|
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.
|
CONDUCTED SEARCH OPERATIONS
02-SEP-2025
|
|
| 27 |
|
|
DLMS JOLLYWOOD MUSIC PVT.LTD.
|
|
|
|
DHEERAJ KUMAR
|
|
|
JITENDRA KUMAR RAJEEV
|
|
ENTICED INDIVIDUALS WITH PROMISES OF A “DIGITAL JOB” AND DOUBLING THEIR INVESTMENT
|
CONDUCTED SEARCH OPERATIONS
06-AUG-2026
|
|
| 28 |
|
|
DR.B.R.AMBEDKAR DEVELOPMENT CORP.LTD.
|
|
|
SIPHONED OFF CRORES OF FUNDS TO VARIOUS FAKE ACCOUNTS BY CREATING FAKE SALE DEEDS THEREBY CAUSING A LOSS OF CRORES OF RUPEES TO GOVERNMENT EXCHEQUER
|
CONDUCTED SEARCH OPERATIONS
07-AUG-2025
|
|
| 29 |
|
|
DREAM MAKERS GLOBAL PVT.LTD.
|
|
|
|
ARUMUGAM GUNAVATHI
|
|
|
MUGUNTHAN NAIR
|
|
COLLECTED HUGE SUMS FROM THOUSANDS OF DEPOSITORS UNDER PRETEXT OF INVESTMENT IN SOFTWARE PROJECTS/PACKAGES WITH PROMISES OF HIGH RETURNS AND DOUBLING OF INVESTMENTS IN 150 DAYS
|
CONDUCTED SEARCH OPERATIONS
30-JUN-2026
|
|
| 30 |
|
|
FATHER COLOMBO INSTITUTE OF MEDICAL SCIENCES
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 31 |
|
|
FSAL TECHNOLOGIES (OPC) PVT.LTD.
|
|
|
|
FAISAL RASHID PEERZADA
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| 32 |
|
|
GANGA FOREX PVT.LTD.
|
|
|
ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS
|
CONDUCTED SEARCH OPERATIONS
08-JUL-2026
|
|
| 33 |
|
|
GANGOTRI ENTERPRISES LTD.
|
|
|
|
AJEET PANDEY
|
|
|
VINAY SHANKER TIWARI
|
|
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
08-APR-2025
|
|
| 34 |
|
|
GAYATRI MEDICAL COLLEGE
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 35 |
|
|
GOLDEN SANDHAR MILLS LTD.
|
|
|
|
MAHARAJA JAGATJIT SINGH
|
|
INVOLVED IN ILLEGALLY SOLD AND MORTGAGED MUAFI LAND ALLOTTED BY THEN MAHARAJA JAGATJIT SINGH OF THE THEN STATE OF KAPURTHALA FOR THE PURPOSE OF RUNNING A SUGAR MILL THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
20-AUG-2025
|
|
| 36 |
|
|
HUMARA INDIA CREDIT CO-OPERATIVE SOCIETY LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 37 |
|
|
HYDRABAD KARNATAKA EDUCATION SOCIETY
|
|
|
|
BHIMASHANKAR BILGUNDI
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 38 |
|
|
HYTHRO POWER CORP.LTD.
|
|
|
|
AJAY KUMAR BISHNOI
|
|
|
AMUL GABRANI
|
|
SIPHONED OFF AND DIVERTED PUBLIC FUNDS TO THEIR RELATED ENTITIES AND RELATED ENTITIES OF HYTHRO POWER CORP.LTD. THEREBY CAUSING SUBSTANTIAL LOSSES TO BANKS
INDULGED IN TRANSFERRING EQUITY SHARE OF SRAVANTHI ENERGY PVT.LTD. TO ITS FOREIGN INVESTORS AT HIGHLY DISCOUNTED PRICES DESPITE RECORDING POSITIVE EBITDA OF OVER RS.210 CRORE IN BOTH YEARS
|
CONDUCTED SEARCH OPERATIONS
01-OCT-2025
|
|
| 39 |
|
|
INDEX MEDICAL COLLEGE
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 40 |
|
|
IRULAPPA MILLS INDIA PVT.LTD.
|
|
|
|
I.P.SENTHIL KUMAR
|
|
|
I.PERIYASAMY
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
CONDUCTED SEARCH OPERATIONS
16-AUG-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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