| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
4TH BLOC CONSULTANTS
|
|
|
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
|
CONDUCTED SEARCH OPERATIONS
18-DEC-2025
|
|
| 2 |
|
|
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
|
|
| 3 |
|
|
ADVANTAGE OVERSEAS PVT.LTD.
|
|
|
DEFRAUDED BANK BY ARTIFICIALLY INFLATING TURNOVER NEARLY 100 TIMES TO TAKE UNDUE FINANCIAL BENEFITS FROM BANKS AND DID RELATED-PARTY TRANSACTIONS & DIVERTED FUNDS IN THE GUISE OF UNSECURED LOANS TO THEMSELVES AND SISTER CONCERNS VIA 73 DIFFERENT ENTITIES AND DECLARED ITSELF AS NPA
|
CONDUCTED SEARCH OPERATIONS
05-AUG-2025
|
|
| 4 |
|
|
ALDERBROOKE PORTFOLIO MANAGEMENT SERVICES PVT.LTD.
|
|
|
COLLECTED/RAISED AMOUNT OF RS.24.38 CRORE FROM CLIENTS FOR PORTFOLIO MANAGEMENT DESPITE NOT BEING REGISTERED WITH SEBI AS A PORTFOLIO MANAGER OR IN ANY OTHER CAPACITY AND DID NOT REFUND COLLECTED AMOUNT
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 5 |
|
|
ALFURKAN EDUCATIONAL TRUST
|
|
|
|
MD.SADEEQUE KHAN
|
|
INVOLVED IN DISSEMINATING RADICAL AND INFLAMMATORY CONTENT VIA SOCIAL MEDIA AND RAISED FUNDS FOR ILLICIT ACTIVITIES
|
CONDUCTED SEARCH OPERATIONS
17-SEP-2025
|
|
| 6 |
|
|
ALPINE FOREX PVT.LTD.
|
|
|
ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS
|
CONDUCTED SEARCH OPERATIONS
08-JUL-2026
|
|
| 7 |
|
|
ANDES TOWN PLANNERS PVT.LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
|
PANKAJ RASTOGI
|
|
|
PARESH RASTOGI
|
|
|
PIYUSH RASTOGI
|
|
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
CONDUCTED SEARCH OPERATIONS
14-AUG-2025
|
|
| 8 |
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
|
DEEPAK MOVAR
|
|
|
PRANAV ANSAL
|
|
INVOLVED IN COLLECTING FUND OF RS.135.51 CRORE FROM INVESTORS & HOMEBUYERS AND SIPHONED OFF THE FUNDS
|
CONDUCTED SEARCH OPERATIONS
30-APR-2025
|
|
| 9 |
|
|
ASTER PHARMA
|
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 10 |
|
|
ATUM CAPITAL PVT.LTD.
|
|
|
|
KRISH VOHRA
|
|
|
MANISH SONI
|
|
|
NIRAJ NISAR
|
|
|
NISHA KUMARI
|
|
|
SANJAY DAMANI
|
|
|
SATISH KUMAR
|
|
ENTERED INTO SHARE PURCHASE AGREEMENTS WITH FALSE ASSURANCES OF HOLDING NSE SHARES AND COLLECTED FUNDS DESPITE HAVING NO ACTUAL SHARE
|
CONDUCTED SEARCH OPERATIONS
27-FEB-2026
|
|
| 11 |
|
|
BABAJI DATE MAHILA SAHAKARI BANK LTD.
|
|
|
DISBURSED LOANS WITHOUT PROPER COLLATERAL AND WITHOUT ADEQUATE ASSESSMENT OF REPAYMENT CAPACITY
USED CREDENTIALS OF EXISTING BORROWERS TO OPEN DUMMY LOAN ACCOUNTS, MANIPULATED VALUATION OF MORTGAGED PROPERTY AND SIPHONED OFF LOAN AMOUNT
|
CONDUCTED SEARCH OPERATIONS
06-OCT-2026
|
|
| 12 |
|
|
BABLI INVESTMENT PVT.LTD.
|
|
|
|
KRISH VOHRA
|
|
|
MANISH SONI
|
|
|
NIRAJ NISAR
|
|
|
NISHA KUMARI
|
|
|
SANJAY DAMANI
|
|
|
SATISH KUMAR
|
|
ENTERED INTO SHARE PURCHASE AGREEMENTS WITH FALSE ASSURANCES OF HOLDING NSE SHARES AND COLLECTED FUNDS DESPITE HAVING NO ACTUAL SHARE
|
CONDUCTED SEARCH OPERATIONS
27-FEB-2026
|
|
| 13 |
|
|
BIOGENETIC DRUGS PVT.LTD.
|
|
|
|
ALEX PALIWAL
|
|
INVOLVED IN ILLEGAL SUPPLY OF PSYCHOTROPIC AND INTOXICANT SUBSTANCES (TRAMADOL AND ALPRAZOLAM) THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2025
|
|
| 14 |
|
|
BIS MANJERI LLP
|
|
|
|
P.V.ANVAR
|
|
AVAILED MULTIPLE LOANS USING SAME COLLATERAL PROPERTIES
|
CONDUCTED SEARCH OPERATIONS
21-NOV-2025
|
|
| 15 |
|
|
BLESSING SECURED PRESS PVT.LTD.
|
|
|
|
KAUSHIK KUMAR KAR
|
|
INVOLVED IN PAPER LEAK CASE BY GATHERING INFORMATION ABOUT THE PRINTING PRESS, WAREHOUSE AND TRANSPORTATION VEHICLE IN THE MATTER OF BIHAR CONSTABLE RECRUITMENT , 2023
|
CONDUCTED SEARCH OPERATIONS
19-JUN-2025
|
|
| 16 |
|
|
BREWFORCE TECHNOLOGIES
|
|
|
AVAILED AGGREGATE CREDIT FACILITIES OF RS.73 CRORE FROM BANKS AND SIPHONED OFF THE FUNDS IN COLLUSION WITH ITS SISTER CONCERN AND RELATED ENTITIES
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 17 |
|
|
BRH COMMODITIES PVT.LTD.
|
|
|
|
ANUBHAV BHATTER
|
|
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
|
|
| 18 |
|
|
BRH WEALTH KREATORS LTD.
|
|
|
|
ANUBHAV BHATTER
|
|
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
|
|
| 19 |
|
|
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
|
|
| 20 |
|
|
BVM SHIPPING
|
|
|
|
ASHOK KUMAR MITTAL
|
|
|
DEEPAK SINGLA
|
|
|
RAMAN SINGHAL
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
CONDUCTED SEARCH OPERATIONS
16-JUN-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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