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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 29-NOV-2025

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 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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
History of entity/person PRISM FOREX PVT.LTD.  
  ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-OCT-2025
12
History of entity/person RANA SUGARS LTD.  
  DID NOT REPATRIATE ENTIRE PROCEEDS OF GDR ISSUANCE TO INDIA AND HELD GDR PROCEEDS OF USD 2.56 MILLION (INR 22.02 CRORE) OUTSIDE INDIA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

03-APR-2025
13
History of entity/person SHINE MOTORS  
History of entity/person IMRAN KHAN

History of entity/person SATHIK BASHA
  		INVOLVED IN ILLEGAL IMPORT OF HIGH-END FOREIGN-ORIGIN VEHICLES AND RELATED UNAUTHORIZED FOREIGN EXCHANGE DEALINGS   CONDUCTED SEARCH OPERATIONS

08-OCT-2025
14
History of entity/person SREE GOKULAM CHIT & FINANCE CO.PVT.LTD.  
  COLLECTED SUBSCRIPTION TO CHIT FUNDS FROM THE PERSONS RESIDENT OUTSIDE INDIA IN CASH   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

05-APR-2025
15
History of entity/person SREE VIMALNATH FOREX PVT.LTD.  
  ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-OCT-2025
16
History of entity/person SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.  
History of entity/person BHAVANI PRASAD TAPAL

History of entity/person JYOTHI SHANTESH GUREDDI

History of entity/person RAVINDRANATH

History of entity/person RENUKA DEVI

History of entity/person SHANTESH GUREDDI

History of entity/person UMA ALVA
  		INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES

OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS   		CONDUCTED SEARCH OPERATIONS

30-MAY-2025
17
History of entity/person SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.  
History of entity/person JYOTHI GUREDDI

History of entity/person SHANTESH GUREDDI
  		INCORPORATED MULTIPLE ENTITIES IN OVERSEAS JURISDICTIONS FOR RECEIPT OF PROFITS DERIVED BY SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD. AND DIVERTED A PART OF EXPORT PROCEEDS THROUGH SUCH OVERSEAS ENTITIES

OPENED MULTIPLE BANK ACCOUNTS ABROAD TO PARK FUNDS OUTSIDE INDIA AND SUBSEQUENTLY DIVERTED FUNDS TO VARIOUS OVERSEAS ACCOUNTS FOR PURCHASE OF PROPERTIES OUTSIDE INDIA IN THEIR OWN AND IN THE NAMES OF THEIR FAMILY MEMBERS   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

21-AUG-2025
18
History of entity/person VICTORY FOREX & TRAVEL SERVICES PVT.LTD.  
  ENGAGED IN ILLEGAL MONEY CHANGING BUSINESS WITHOUT LICENSE FROM RBI   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

16-OCT-2025
19
History of entity/person WORLDWIDE RESORTS & ENTERTAINMENT 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
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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