| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
SURYA THARA GEORGE
|
|
|
FOUND IN POSSESSION OF PROCEEDS OF CRIME AND UTILIZED THROUGH CASH WITHDRAWALS INCLUDING FOR REPAYMENT OF LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-MAY-2025
|
|
| 742 |
|
|
SUSHIL ANSAL
|
|
|
|
PRANAV ANSAL & SONS (HUF)
|
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
DID NOT INSTALL ANY SEWAGE TREATMENT PLANT IN ITS PROJECT IN SUSHANT LOK PHASE-I AND THE EFFLUENT WAS PASSED THROUGH HUDA SEWERAGE LINE THEREBY UNDULY BENEFITTED TO RS 10.55 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
01-OCT-2025
|
|
| 743 |
|
|
SYED KAUSAR NEYAZI
|
|
|
|
SYED TOURS & TRAVELS
|
|
AVAILED CASH CREDIT LOANS OF RS.30 CRORE IN THE NAMES OF NON-EXISTENT PROPRIETORSHIP ENTITIES, USING FORGED & FABRICATED DOCUMENTS AND DIVERTED FUNDS THROUGH MULTIPLE BANK ACCOUNTS OF OTHER ENTITIES AND INDIVIDUALS & UTILIZED FOR PERSONAL GAINS
|
FILED PROSECUTION COMPLAINT
18-JUL-2025
|
|
| 744 |
|
|
SYED YASIN
|
|
|
ARRANGED FUNDS THROUGH MULE ACCOUNTS AND CRYPTO CURRENCIES, ENCASHED VIA POS AGENTS WITH SOME PROCEEDS DIVERTED THROUGH FRAUDULENTLY OPENED ACCOUNTS IN FINO PAYMENTS BANK IN THE MATTER OF AUTO RICKSHAW BLAST AT MANGALORE
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
05-AUG-2025
|
|
| 745 |
|
|
T.K.POOKOYA THANGAL
|
|
|
|
FASHION GOLD COMPANIES
|
|
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
ARRESTED
09-APR-2025
|
|
| 746 |
|
|
TARUN KONDURU RAJU
|
|
|
INDULGED IN GOLD SMUGGLING INTO INDIA BASED ON FALSE INFORMATION AND CUSTOMS DECLARATIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
04-JUL-2025
|
|
| 747 |
|
|
TARUN SHRIVASTAVA
|
|
|
|
LOTUSBOOK247,M/S
|
|
|
STANDARD TRADES LTD.
|
|
|
PLAYBOOK,M/S
|
|
|
VERTEX,M/S
|
|
|
11STARSS,M/S
|
|
|
WORLD777,M/S
|
|
|
GOLDMINE,M/S
|
|
|
IBULL CAPITAL LTD.
|
|
|
TARGETFX,M/S
|
|
|
8 STOCK HEIGHTS,M/S
|
|
|
GAMEBETLEAGUE,M/S
|
|
COLLECTED FUNDS FROM INVESTORS AND PARTICIPANTS AND ROUTED THROUGH ILLEGAL DABBA TRADING & ONLINE BETTING OPERATIONS AND ROUTED FUNDS THROUGH MULE BANK ACCOUNTS, HAWALA CHANNELS AND CRYPTOCURRENCY TRANSACTIONS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
09-SEP-2025
|
|
| 748 |
|
|
TEHMUL SETHNA
|
|
|
EXECUTED UNAUTHORIZED WITHDRAWALS OF RS.6.85 CRORE FROM BANK ACCOUNT OF “ENVIRONMENT RESEARCH & DEVELOPMENT CENTRE” BY ISSUING FORGED SIGNATURES OF THE TRUSTEES WITHOUT THEIR KNOWLEDGE AND ROUTED FUNDS THROUGH MULTIPLE INDIVIDUALS/ENTITIES DIRECTLY/INDIRECTLY CONTROLLED BY HIMSELF
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
13-JUL-2025
|
|
| 749 |
|
|
TENDU TASHI
|
|
|
INDULGED IN SMUGGLING OF FOREIGN ORIGIN GOLD TO INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-SEP-2025
|
|
| 750 |
|
|
THALASANI SRINIVASA YADAV
|
|
|
COMMITTED IRREGULARITIES IN THE IMPLEMENTATION OF ‘SHEEP REARING DEVELOPMENT SCHEME’ (SRDS), INCLUDING NON-MAINTENANCE OF BENEFICIARY WISE RECORDS, IMPROPER RECORDING OF TRANSPORTATION INVOICES AND PAYMENTS, PAYMENTS AGAINST INVOICES CONTAINING FAKE OR NON-TRANSPORT VEHICLE REGISTRATION NUMBERS, ISSUANCE OF DUPLICATE TAGS TO SHEEP UNITS AND ALLOTMENT OF SHEEP UNITS TO DECEASED OR NON-EXISTENT PERSONS THEREBY CAUSING A LOSS OF RS.253.93 CRORE TO GOVT. OF TELANGANA
TRANSFERRED FUNDS TO BANK ACCOUNTS OF VARIOUS PERSONS AND ENTITIES TOWARDS PAYMENT IN LIEU OF SUPPLY OF SHEEP TO BENEFICIARIES UNDER ‘SHEEP REARING DEVELOPMENT SCHEME’(SRDS)
MADE PAYMENTS TO FICTITIOUS VENDORS AND EVIDENCE OF RECYCLING OF SHEEP UNITS, OSTENSIBLY TO FRAUDULENTLY CLAIM DISBURSEMENTS FROM GOVERNMENT FUNDS WITHOUT ACTUAL SUPPLY OF SHEEP UNITS
|
CONDUCTED SEARCH OPERATIONS
30-JUL-2025
|
|
| 751 |
|
|
THINAGARAJA
|
|
|
MISAPPROPRIATED COURT FUNDS OFRS.1.15 CRORE (APPROX.) FOR THE COMPENSATION AND TRANSFERRED TO HIS BANK ACCOUNT LATER WITHDRAWN IN CASH AND UTILIZED TO PURCHASE MOVABLE AND IMMOVABLE PROPERTIES IN THE NAME OF HIS WIFE AND OTHER FAMILY MEMBERS
|
IMPRISONMENT FOR SEVEN YEARS
IMPOSED FINE RS.50,00,000
06-MAY-2025
|
|
| 752 |
|
|
TUSHAR PATEL
|
|
|
|
K K TRADERS
|
|
|
TP GLOBAL FX,M/S
|
|
|
T M TRADERS
|
|
CREATED MULTIPLE DUMMY COMPANIES TO ENTICE INVESTORS INTO AFRAUDULENT SCHEME PROMISING HIGH RETURNS IN FOREX TRADING INVESTMENTS THROUGH TP GLOBAL FX
COLLECTED FUNDS FROM INVESTORS AND DIVERTED FOR PROCURE PERSONAL ASSETS IN THE NAME OF MR.TUSHAR PATEL AND HIS ASSOCIATES
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
17-APR-2025
|
|
| 753 |
|
|
TUSHAR PATEL
|
|
|
|
TP GLOBAL FX,M/S
|
|
|
T M TRADERS
|
|
|
K K TRADERS
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-MAY-2025
|
|
| 754 |
|
|
TUSHAR PATEL
|
|
|
|
TP GLOBAL FX,M/S
|
|
|
T M TRADERS
|
|
|
IX GLOBAL,M/S
|
|
|
K K TRADERS
|
|
|
IX ACADEMY PVT.LTD.
|
|
PROMISED HIGHER RETURNS ON INVESTED MONEY IN NAME OF FOREX TRADING THROUGH PLATFORMS OF TP GLOBAL FX/ IX GLOBAL
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
26-AUG-2025
|
|
| 755 |
|
|
UDIT GARG
|
|
|
ENGAGED IN PROVIDING ONLINE TECHNICAL SUPPORT SERVICES TO FOREIGN CUSTOMERS BY DECEITFULLY INDUCING THEM TO BELIEVE THAT HE WAS ASSOCIATED WITH MICROSOFT CORPORATION AND ROUTED THE PROCEEDS OF CRIME TO INDIA THROUGH ILLEGAL CHANNELS – PLEASE CHECK EXISTING
|
FILED PROSECUTION COMPLAINT
09-SEP-2025
|
|
| 756 |
|
|
UMA (AKA.UMA NILESH HONDAD)
|
|
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-2025
|
|
| 757 |
|
|
UMA (AKA.UMA RAJU HELAWAR)
|
|
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-2025
|
|
| 758 |
|
|
UMA ALVA
|
|
|
|
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
|
|
| 759 |
|
|
UMA NILESH HONDAD (AKA.UMAR RAJU HELAWAR)
|
|
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-2025
|
|
| 760 |
|
|
UMA RAJU HELAWAR (AKA.UMA NILESH HONDAD)
|
|
|
|
SADA URBAN CO-OPERATIVE CREDIT SOCIETY LTD.
|
|
INVOLVED IN OPENING OF FAKE LOAN ACCOUNTS IN THE NAMES OF UNKNOWN MEMBERS, CREATING FAKE GOLD LOAN ACCOUNTS WITHOUT ANY PLEDGED, MISAPPROPRIATED FIXED DEPOSITS AND FORGED SIGNATURES OF SENIOR OFFICIALS TO ILLEGALLY WITHDREW FUNDS FROM SOCIETY’S BANK ACCOUNT, SUBSEQUENTLY DIVERTED TO PERSONAL ACCOUNTS AND TO HER FAMILY MEMBERS AND ASSOCIATES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
03-JUL-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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| Page 38 of 42
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