| 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
|
|
|
|
ASTER PHARMA
|
|
|
SOUL HEALTH CARE (I) PVT.LTD.
|
|
|
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 |
|
|
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
|
|
| 7 |
|
|
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
|
|
| 8 |
|
|
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
|
|
| 9 |
|
|
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
|
|
| 10 |
|
|
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
|
|
| 11 |
|
|
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
|
|
| 12 |
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
INVOLVED IN CHILD TRAFFICKING AND OPERATING ILLEGAL SURROGACY RACKET BY FRAUDULENTLY HANDING THE CHILDREN NOT THEIR BIOLOGICALLY
|
CONDUCTED SEARCH OPERATIONS
25-SEP-2025
|
|
| 13 |
|
|
AVINASH NAIK
|
|
|
CREATED FRAUDULENT INVENTORY PROCEEDING AND FALSELY CLAIMED THAT FATHER OF MS.SANDRA DE SA AND MS.MAUREEN SALDANHA HAD SAME NAME AS COMPLAINANT’S FATHER THEREBY ENABLING FRAUDULENT TRANSFER OF PROPERTY IN THE NAMES OF TWO SISTERS
|
CONDUCTED SEARCH OPERATIONS
04-JUL-2025
|
|
| 14 |
|
|
BHAVANI PRASAD TAPAL
|
|
|
|
SRI KUMARASWAMY MINERAL EXPORTS PVT.LTD.
|
|
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
|
|
| 15 |
|
|
BHAVESH JINDAL
|
|
|
|
JINDAL INDIA THERMAL POWER LTD.
|
|
|
JINDAL INDIA POWERTECH LTD.
|
|
|
JINDAL POLY FILMS LTD.
|
|
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 |
|
|
BHIMASHANKAR BILGUNDI
|
|
|
|
HYDRABAD KARNATAKA EDUCATION SOCIETY
|
|
MISAPPROPRIATED RS.82.21 CRORE (APPROX.) OF STUDENTS’ STIPENDS BY FRAUDULENTLY WITHDRAWING FUNDS THROUGH SIGNED BLANK CHEQUES AND SIPHONED OFF RS.30 CRORE (APPROX.)
|
CONDUCTED SEARCH OPERATIONS
05-MAY-2025
|
|
| 17 |
|
|
BHOLA SINGH
|
|
|
ENGAGED IN ILLEGAL OPIUM TRADE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 18 |
|
|
CHANDER BHUSHAN SINGH
|
|
|
|
MAXIZONE TOUCH PVT.LTD.
|
|
COLLECTED UNAUTHORIZED DEPOSITS OF RS.521 CRORE FROM GENERAL PUBLIC BY RUNNING MULTI-LEVEL MARKETING SCHEME WITH PROMISES OF HIGH MONTHLY RETURNS AND ATTRACTIVE REFERRAL BENEFITS
|
CONDUCTED SEARCH OPERATIONS
16-SEP-2025
|
|
| 19 |
|
|
CHHANGUR BABA
|
|
|
INDULGED IN UNLAWFUL RELIGIOUS CONVERSIONS BY ORGANIZING LARGE GATHERINGS ATTENDED BY BOTH INDIAN AND FOREIGN NATIONALS
|
CONDUCTED SEARCH OPERATIONS
18-JUL-2025
|
|
| 20 |
|
|
CHHINDERPAL SINGH (AKA.KEWAL)
|
|
|
ENGAGED IN ILLEGAL OPIUM TRADE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-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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