| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
4TH BLOC CONSULTANTS
|
|
|
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
|
CONDUCTED SEARCH OPERATIONS
18-DEC-2025
|
|
| 2 |
|
|
ABHIBHA TECHNOLOGIES PVT.LTD.
|
|
|
INDULGED IN UNAUTHORIZED CROSS BORDER TRANSFER OF MONEY BY MULTIPLE ENTITIES USING VIRTUAL DIGITAL ASSETS
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2026
|
|
| 3 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
DEFRAUDED BANK BY ARTIFICIALLY INFLATING TURNOVER NEARLY 100 TIMES TO TAKE UNDUE FINANCIAL BENEFITS FROM BANKS AND DID RELATED-PARTY TRANSACTIONS & DIVERTED FUNDS IN THE GUISE OF UNSECURED LOANS TO THEMSELVES AND SISTER CONCERNS VIA 73 DIFFERENT ENTITIES AND DECLARED ITSELF AS NPA
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2025
|
|
| 4 |
|
|
ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.
|
|
|
COLLECTED/RAISED AMOUNT OF RS.24.38 CRORE FROM CLIENTS FOR PORTFOLIO MANAGEMENT DESPITE NOT BEING REGISTERED WITH SEBI AS A PORTFOLIO MANAGER OR IN ANY OTHER CAPACITY AND DID NOT REFUND COLLECTED AMOUNT
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 5 |
|
|
ALFURKAN EDUCATIONAL TRUST
|
|
|
|
MD.SADEEQUE KHAN
|
|
INVOLVED IN DISSEMINATING RADICAL AND INFLAMMATORY CONTENT VIA SOCIAL MEDIA AND RAISED FUNDS FOR ILLICIT ACTIVITIES
|
CONDUCTED SEARCH OPERATIONS
17-SEP-2025
|
|
| 6 |
|
|
ALPINE FOREX PVT.LTD.
|
|
|
ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS
|
CONDUCTED SEARCH OPERATIONS
08-JUL-2026
|
|
| 7 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
CONDUCTED SEARCH OPERATIONS
14-AUG-2025
|
|
| 8 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
DEEPAK MOVAR
|
|
|
PRANAV ANSAL
|
|
INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS
|
CONDUCTED SEARCH OPERATIONS
30-APR-2025
|
|
| 9 |
|
|
ASTER PHARMA
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 10 |
|
|
ATUM CAPITAL PVT.LTD.
|
|
|
|
KRISH VOHRA
|
|
|
MANISH SONI
|
|
|
NIRAJ NISAR
|
|
|
NISHA KUMARI
|
|
|
SANJAY DAMANI
|
|
|
SATISH KUMAR
|
|
ENTERED INTO SHARE PURCHASE AGREEMENTS WITH FALSE ASSURANCES OF HOLDING NSE SHARES AND COLLECTED FUNDS DESPITE HAVING NO ACTUAL SHARE
|
CONDUCTED SEARCH OPERATIONS
27-FEB-2026
|
|
| 11 |
|
|
BABLI INVESTMENT PVT.LTD.
|
|
|
|
KRISH VOHRA
|
|
|
MANISH SONI
|
|
|
NIRAJ NISAR
|
|
|
NISHA KUMARI
|
|
|
SANJAY DAMANI
|
|
|
SATISH KUMAR
|
|
ENTERED INTO SHARE PURCHASE AGREEMENTS WITH FALSE ASSURANCES OF HOLDING NSE SHARES AND COLLECTED FUNDS DESPITE HAVING NO ACTUAL SHARE
|
CONDUCTED SEARCH OPERATIONS
27-FEB-2026
|
|
| 12 |
|
|
BIOGENETIC DRUGS PVT.LTD.
|
|
|
|
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
|
|
| 13 |
|
|
BIS MANJERI LLP
|
|
|
|
P.V.ANVAR
|
|
AVAILED MULTIPLE LOANS USING SAME COLLATERAL PROPERTIES
|
CONDUCTED SEARCH OPERATIONS
21-NOV-2025
|
|
| 14 |
|
|
BLESSING SECURED PRESS PVT.LTD.
|
|
|
|
KAUSHIK KUMAR KAR
|
|
INVOLVED IN PAPER LEAK CASE BY GATHERING INFORMATION ABOUT THE PRINTING PRESS, WAREHOUSE AND TRANSPORTATION VEHICLE IN THE MATTER OF BIHAR CONSTABLE RECRUITMENT , 2023
|
CONDUCTED SEARCH OPERATIONS
19-JUN-2025
|
|
| 15 |
|
|
BREWFORCE TECHNOLOGIES
|
|
|
AVAILED AGGREGATE CREDIT FACILITIES OF RS.73 CRORE FROM BANKS AND SIPHONED OFF THE FUNDS IN COLLUSION WITH ITS SISTER CONCERN AND RELATED ENTITIES
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 16 |
|
|
BRH COMMODITIES PVT.LTD.
|
|
|
|
ANUBHAV BHATTER
|
|
COLLECTED HUGE FUNDS FROM PUBLIC IN THE GARB OF INVESTMENT IN SECURITIES AND DIVERTED/ SIPHONED OFF SECURITIES TO GROUP ENTITIES AND PLEDGED WITHOUT KNOWLEDGE OF ACTUAL INVESTORS
|
CONDUCTED SEARCH OPERATIONS
11-JUL-2025
|
|
| 17 |
|
|
BRH WEALTH KREATORS LTD.
|
|
|
|
ANUBHAV BHATTER
|
|
COLLECTED HUGE FUNDS FROM PUBLIC IN THE GARB OF INVESTMENT IN SECURITIES AND DIVERTED/ SIPHONED OFF SECURITIES TO GROUP ENTITIES AND PLEDGED WITHOUT KNOWLEDGE OF ACTUAL INVESTORS
|
CONDUCTED SEARCH OPERATIONS
11-JUL-2025
|
|
| 18 |
|
|
BUYHATKE INTERNET PVT.LTD.
|
|
|
INDULGED IN UNAUTHORIZED CROSS BORDER TRANSFER OF MONEY BY MULTIPLE ENTITIES USING VIRTUAL DIGITAL ASSETS
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2026
|
|
| 19 |
|
|
BVM SHIPPING
|
|
|
|
ASHOK KUMAR MITTAL
|
|
|
DEEPAK SINGLA
|
|
|
RAMAN SINGHAL
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
CONDUCTED SEARCH OPERATIONS
16-JUN-2026
|
|
| 20 |
|
|
CALTEX MULTIVENTURES PVT.LTD.
|
|
|
INVOLVED IN PAPER LEAK CASE BY GATHERING INFORMATION ABOUT THE PRINTING PRESS, WAREHOUSE AND TRANSPORTATION VEHICLE IN THE MATTER OF BIHAR CONSTABLE RECRUITMENT , 2023
|
CONDUCTED SEARCH OPERATIONS
19-JUN-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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