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SOURCE OF INFORMATION

SOURCE OF INFORMATION : ENFORCEMENT DIRECTORATE
PERIOD COVERED : 01-APR-2025 TO 23-OCT-2026

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: FREEZED BANK LOCKERS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person SHREE OM FAB  
History of entity/person 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
22
History of entity/person SHREE RAJRAESHWAR DEVELOPERS  
  DIVERTED AND MISUTILISED TERM LOAN OF RS.13.99 CRORE SANCTIONED BY NABARD   FREEZED BANK LOCKERS

09-SEP-2026
23
History of entity/person SHREE RAJRAESHWAR VENTURES  
  DIVERTED AND MISUTILISED TERM LOAN OF RS.13.99 CRORE SANCTIONED BY NABARD   FREEZED BANK LOCKERS

09-SEP-2026
24
History of entity/person SMOOTHPE DIGITAL PVT.LTD.  
  INVOLVED IN CYBER FRAUD BY USING SOCIAL MEDIA PLATFORMS AND WHATSAPP GROUPS TO INDUCE INVESTORS INTO FRAUDULENT INVESTMENT APPS WITH PROMISES OF HIGH RETURNS FROM IPOS AND STOCK MARKET INVESTMENTS   FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

FREEZED BANK LOCKERS

01-JUN-2026
25
History of entity/person TRS TECHNOLOGIES  
History of entity/person 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.
 
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