| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
AAMIR
|
|
|
INDUCED INVESTORS TO INVEST IN A FINANCIAL SCHEME BY PROMISING HIGH RETURNS THROUGH ONLINE TRADING
|
CONDUCTED SEARCH OPERATIONS
24-SEP-2025
|
|
| 2 |
|
|
AJAY KUMAR BISHNOI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
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
|
|
| 3 |
|
|
AJEET PANDEY
|
|
|
|
GANGOTRI ENTERPRISES LTD.
|
|
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
ARRESTED
08-APR-2025
|
|
| 4 |
|
|
ALEX PALIWAL
|
|
|
|
BIOGENETIC DRUGS PVT.LTD.
|
|
|
SMILAX PHARMACHEM DRUG INDUSTRIES
|
|
|
CB HEALTHCARE
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 5 |
|
|
AMIT BANSAL
|
|
|
|
RUSAN PHARMA LTD.
|
|
INVOLVED IN THE ILLEGAL SALE OF BNX (BUPRENORPHINE/NALAXONE) DRUGS USED FOR REHABILITATION OF DRUG ADDICTS BUT MISUSED FOR SUBSTANCE ABUSE
|
CONDUCTED SEARCH OPERATIONS
18-JUL-2025
|
|
| 6 |
|
|
AMIT MADANLAL LAKHANPAL
|
|
|
CREATED UNRECOGNISED CRYPTOCURRENCY MONEY TRADE COIN (MTC) AND INDUCED LARGE NUMBER OF INVESTORS
|
CONDUCTED SEARCH OPERATIONS
12-AUG-2026
|
|
| 7 |
|
|
AMUL GABRANI
|
|
|
|
HYTHRO POWER CORP.LTD.
|
|
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
|
|
| 8 |
|
|
ANGARAI NATARAJAN SETHURAMAN
|
|
|
EXERTED UNDUE INFLUENCE THROUGH MISREPRESENTATIONS AND DEFRAUDED INDIVIDUALS BY SOLICITING MONEY ON THE BASIS OF FALSE PRETENCES
|
CONDUCTED SEARCH OPERATIONS
ARRESTED
13-AUG-2025
|
|
| 9 |
|
|
ANIL CHANDRAKAR
|
|
|
ACTED IN CONNIVANCE WITH OTHER PUBLIC SERVANTS AND PRIVATE INDIVIDUALS FOR LEAKING QUESTION PAPERS AND MANIPULATING SELECTION PROCESS IN EXCHANGE FOR ILLEGAL GRATIFICATION
|
CONDUCTED SEARCH OPERATIONS
01-SEP-2026
|
|
| 10 |
|
|
ANIL GOWDA
|
|
|
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
|
|
| 11 |
|
|
ANIL MITHAS
|
|
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 12 |
|
|
ANJAN KUMAR PAUL
|
|
|
INVOLVED IN ILLEGAL IMPORT AND SMUGGLING OF DRY ARECA NUTS FROM MYANMAR INTO INDIA THROUGH CHAMPHAI, MIZORAM
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2026
|
|
| 13 |
|
|
ANOWAR HOSSAIN (AKA.CROREPATI SUMAN)
|
|
|
INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN
|
CONDUCTED SEARCH OPERATIONS
08-JUN-2026
|
|
| 14 |
|
|
ANOWAR HOSSAIN (AKA.SUMAN MIA)
|
|
|
INVOLVED IN CROSS BORDER DRUG TRAFFICKING OF HEROIN
|
CONDUCTED SEARCH OPERATIONS
08-JUN-2026
|
|
| 15 |
|
|
ANOWAR HUSSAIN
|
|
|
INVOLVED IN ILLEGAL IMPORT AND SMUGGLING OF DRY ARECA NUTS FROM MYANMAR INTO INDIA THROUGH CHAMPHAI, MIZORAM
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2026
|
|
| 16 |
|
|
ANUBHAV BHATTER
|
|
|
|
BRH COMMODITIES PVT.LTD.
|
|
|
BRH WEALTH KREATORS LTD.
|
|
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 |
|
|
ANUP MAJEE (AKA.LALA)
|
|
|
INVOLVED IN THEFT AND ILLEGAL EXCAVATION OF COAL FROM LEASEHOLD AREAS OF EASTERN COALFIELDS LTD. IN WEST BENGAL AND SUBSEQUENTLY SALE TO VARIOUS FACTORIES/PLANTS
|
CONDUCTED SEARCH OPERATIONS
08-JAN-2026
|
|
| 18 |
|
|
APPU (AKA.PRUTHVI N.RAJ)
|
|
|
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
|
|
| 19 |
|
|
ARUMUGAM GUNAVATHI
|
|
|
|
DREAM MAKERS GLOBAL PVT.LTD.
|
|
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
|
|
| 20 |
|
|
ASHOK KUMAR MITTAL
|
|
|
|
PEARL MARITIME
|
|
|
MAHESH RESOURCES PVT.LTD.
|
|
|
TRAFFIC MEDIA INDIA PVT.LTD.
|
|
|
MAHESH TIMBER PVT.LTD.
|
|
|
BVM SHIPPING
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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