| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
ANMOL MINES PVT.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 2 |
|
|
ANMOL RESOURCES PVT.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 3 |
|
|
BPTP LTD.
|
|
|
|
KABUL CHAWLA
|
|
|
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
|
|
| 4 |
|
|
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
|
|
| 5 |
|
|
INDIAN TECHNOMAC CO.LTD.
|
|
|
|
SHAKTI RANJAN DASH
|
|
AVAILED LOANS FROM CONSORTIUM LED BY BANK OF INDIA BY SUBMITTING FORGED DETAILED PROJECT REPORTS AND SHOWING FAKE SALES TO DUMMY AND SHELL ENTITIES, DIVERTED FUNDS AND UTILIZED THE SAME IN MINING ACTIVITIES IN ODISHA THEREBY CAUSING A LOSS OF RS.1396 CRORE (APPROX.) TO BANKS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
30-AUG-2025
|
|
| 6 |
|
|
J M MHATRE INFRA PVT.LTD.
|
|
|
|
J.M.MHATRE
|
|
ILLEGALLY ACQUIRED FOREST LAND, SUBSEQUENTLY TRANSFERRED TO NATIONAL HIGHWAYS AUTHORITY OF INDIA AND CLAIMED WRONG LAND COMPENSATION
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK LOCKERS
17-JUN-2025
|
|
| 7 |
|
|
PRIME9TECHNOLOGIES
|
|
|
|
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
|
|
| 8 |
|
|
PROBO MEDIA TECHNOLOGIES PVT.LTD.
|
|
|
|
ASHISH GARG
|
|
|
SACHIN SUBHASCHANDRA GUPTA
|
|
DEFRAUDED ITS USERS THROUGH APP/WEBSITES BY INITIALLY PROMOTING A DECEPTIVE IMAGE OF A LEGITIMATE SKILL-BASED PLATFORM AND SUBSEQUENTLY EXPLOITING THEM THROUGH A BETTING MECHANISM
APP/WEBSITE DID NOT HAVE ANY MECHANISM TO PREVENT MINORS FROM REGISTERING AS USERS AND DID NOT CONDUCT PROPER DUE DILIGENCE (KYC) AND ALSO INDUCED NEW USERS THROUGH MISLEADING ADVERTISEMENTS AND PROMOTED OPINION TRADING ACTIVITIES RELATED TO ELECTION RESULTS
|
FREEZED BANK LOCKERS
09-JUL-2025
|
|
| 9 |
|
|
SHREE BABA TEXTILES
|
|
|
|
RANJITKUMAR JAICHANDLAL LOONIA
|
|
AVAILED CASH CREDIT FACILITIES BY USING FORGED DOCUMENTS AND DIVERTED FUNDS TO REPAY HOUSING LOANS, PURCHASING OF IMMOVABLE PROPERTIES, GOLD AND SILVER BULLIONS AND CASH WITHDREW ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
09-OCT-2025
|
|
| 10 |
|
|
SHREE LAXMI FAB
|
|
|
|
RANJITKUMAR JAICHANDLAL LOONIA
|
|
AVAILED CASH CREDIT FACILITIES BY USING FORGED DOCUMENTS AND DIVERTED FUNDS TO REPAY HOUSING LOANS, PURCHASING OF IMMOVABLE PROPERTIES, GOLD AND SILVER BULLIONS AND CASH WITHDREW ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
09-OCT-2025
|
|
| 11 |
|
|
SHREE OM FAB
|
|
|
|
RANJITKUMAR JAICHANDLAL LOONIA
|
|
AVAILED CASH CREDIT FACILITIES BY USING FORGED DOCUMENTS AND DIVERTED FUNDS TO REPAY HOUSING LOANS, PURCHASING OF IMMOVABLE PROPERTIES, GOLD AND SILVER BULLIONS AND CASH WITHDREW ETC.
|
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED BANK LOCKERS
09-OCT-2025
|
|
| 12 |
|
|
TRS TECHNOLOGIES
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
