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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 26-OCT-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: VIOLATED FOREIGN EXCHANGE MANAGEMENT ACT., 1999

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person 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
2
History of entity/person ALPINE FOREX PVT.LTD.  
  ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS   CONDUCTED SEARCH OPERATIONS

08-JUL-2026
3
History of entity/person BHARAT VANIJYA EASTERN PVT.LTD.  
  PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-SEP-2026
4
History of entity/person BIG DADDY CASINO  
  USED CRYPTO WALLETS TO FACILITATE USDT CRYPTOCURRENCY TRANSFERS BOTH TO DUBAI AND DIFFERENT LOCATIONS ACROSS THE WORLD   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-SEP-2025
5
History of entity/person BPTP LTD.  
History of entity/person KABUL CHAWLA

History of entity/person SUDHANSHU TRIPATHI
  		RECEIVED FOREIGN DIRECT INVESTMENT OF RS.500 CRORE FROM MAURITIUS BASED ENTITIES VIOLATING PREVAILING RULES AND REGULATIONS OF FOREIGN EXCHANGE MANAGEMENT ACT (FEMA), 1999   FREEZED BANK LOCKERS

27-AUG-2025
6
History of entity/person 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
7
History of entity/person 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
8
History of entity/person DIGITAL FOREX PVT.LTD.  
  ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-OCT-2025
9
History of entity/person GANGA FOREX PVT.LTD.  
  ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS   CONDUCTED SEARCH OPERATIONS

08-JUL-2026
10
History of entity/person GARUDA FOREX SERVICES PVT.LTD.  
  ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-OCT-2025
11
History of entity/person GOLDENGLOBE HOTELS PVT.LTD.  
  USED CRYPTO WALLETS TO FACILITATE USDT CRYPTOCURRENCY TRANSFERS BOTH TO DUBAI AND DIFFERENT LOCATIONS ACROSS THE WORLD   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

29-SEP-2025
12
History of entity/person IMSONG GLOBAL SUPPLIERS CO.  
  RECEIVED MORE THAN RS.50 CRORE IN FOREIGN REMITTANCES FROM THE COMPANIES BASED IN ITALY AND TUNISIA WITHOUT SUBMITTING REQUISITE EXPORT DOCUMENTS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-NOV-2025
13
History of entity/person INCHEM INDIA PVT.LTD.  
  RECEIVED MORE THAN RS.50 CRORE IN FOREIGN REMITTANCES FROM THE COMPANIES BASED IN ITALY AND TUNISIA WITHOUT SUBMITTING REQUISITE EXPORT DOCUMENTS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-NOV-2025
14
History of entity/person JAI JEEN FOREX PVT.LTD.  
  ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS   CONDUCTED SEARCH OPERATIONS

08-JUL-2026
15
History of entity/person JINDAL INDIA POWERTECH LTD.  
History of entity/person BHAVESH JINDAL

History of entity/person SHUBHDRA JINDAL

History of entity/person SHYAM SUNDER JINDAL
  		ROUTED ITS OWN FUNDS OUTSIDE INDIA IN GARB OF OVERSEAS DIRECT INVESTMENT TO ITS OWN OVERSEAS ENTITY TOPAZ ENTERPRISE DMCC TO ACQUIRE 100% STAKE IN GARNET ENTERPRISE DMCC   CONDUCTED SEARCH OPERATIONS

24-SEP-2025
16
History of entity/person JINDAL INDIA THERMAL POWER LTD.  
History of entity/person BHAVESH JINDAL

History of entity/person SHUBHDRA JINDAL

History of entity/person SHYAM SUNDER JINDAL
  		ROUTED ITS OWN FUNDS OUTSIDE INDIA IN GARB OF OVERSEAS DIRECT INVESTMENT TO ITS OWN OVERSEAS ENTITY TOPAZ ENTERPRISE DMCC TO ACQUIRE 100% STAKE IN GARNET ENTERPRISE DMCC   CONDUCTED SEARCH OPERATIONS

24-SEP-2025
17
History of entity/person JINDAL POLY FILMS LTD.  
History of entity/person BHAVESH JINDAL

History of entity/person SHUBHDRA JINDAL

History of entity/person SHYAM SUNDER JINDAL
  		ROUTED ITS OWN FUNDS OUTSIDE INDIA IN GARB OF OVERSEAS DIRECT INVESTMENT TO ITS OWN OVERSEAS ENTITY TOPAZ ENTERPRISE DMCC TO ACQUIRE 100% STAKE IN GARNET ENTERPRISE DMCC   CONDUCTED SEARCH OPERATIONS

24-SEP-2025
18
History of entity/person JPJN FINANCIAL SERVICES PVT.LTD.  
  ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS   CONDUCTED SEARCH OPERATIONS

08-JUL-2026
19
History of entity/person JPJN GEMS UNIT  
  ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS   CONDUCTED SEARCH OPERATIONS

08-JUL-2026
20
History of entity/person KALANEE IMPEX PVT.LTD.  
History of entity/person DHARMESH SANGANI

History of entity/person NARENDRA SANGANI

History of entity/person RAJEETA DHARMESH SANGANI
  		DID NOT MAKE DISCLOSURE OF FOREIGN COMPANIES AND FOREIGN BANK ACCOUNTS OF DIRECTOR MR.DHARMESH SANGANI IN THE INCOME TAX RETURNS

DID NOT REALIZE EXPORTS PROCEEDS OF THE COMPANY RUNNING INTO CRORES OF RUPEES DESPITE SUBSTANTIAL LAPSE OF TIME PERMITTED UNDER FEMA REGULATIONS, 2015 AND RBI MASTER DIRECTION ON EXPORT OF GOODS AND SERVICES   		CONDUCTED SEARCH OPERATIONS

09-JUL-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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