If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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.

PERSONS: VIOLATED FOREIGN EXCHANGE MANAGEMENT ACT., 1999

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21
History of entity/person MOHAMMED IQBAL  
  REMITTED FUNDS OF RS.70 CRORE FROM HIS FIVE BUSINESS ENTITIES LOCATED AT DOHA VIOLATING FEMA PROVISIONS   CONDUCTED SEARCH OPERATIONS

19-JUN-2025
22
History of entity/person NARENDRA SANGANI  
History of entity/person KALANEE IMPEX PVT.LTD.
  		DID NOT MAKE DISCLOSURE OF FOREIGN COMPANIES AND FOREIGN BANK ACCOUNTS OF DIRECTOR MR.DHARMESH SANGANI IN THE INCOME TAX RETURNS

DID NOT REALIZE EXPORTS PROCEEDS OF THE COMPANY RUNNING INTO CRORES OF RUPEES DESPITE SUBSTANTIAL LAPSE OF TIME PERMITTED UNDER FEMA REGULATIONS, 2015 AND RBI MASTER DIRECTION ON EXPORT OF GOODS AND SERVICES   		CONDUCTED SEARCH OPERATIONS

09-JUL-2026
23
History of entity/person PRABIR PURKAYASTHA  
History of entity/person PPK NEWSCLICK STUDIO PVT.LTD.
  		INVOLVED IN LARGE-SCALE FOREIGN EXCHANGE TRANSACTIONS AND BREACHED STATUTORY DECLARATIONS FURNISHED TO REGULATORY AUTHORITIES   IMPOSED FINE RS.64,00,00,000

16-FEB-2026
24
History of entity/person PRIYANK MEHTA  
  MISUSED LIBERALIZED REMITTANCE SCHEME (LRS) FOR ACQUISITION OF IMMOVABLE PROPERTIES OUTSIDE INDIA AND DID NOT MAKE DISCLOSURE OF FOREIGN ASSETS SCHEDULE OF THE INCOME TAX RETURNS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

19-MAR-2026
25
History of entity/person PRIYANK MEHTA  
  MISUSED LIBERALIZED REMITTANCE SCHEME (LRS) FOR ACQUISITION OF IMMOVABLE PROPERTIES OUTSIDE INDIA AND DID NOT MAKE DISCLOSURE OF FOREIGN ASSETS SCHEDULE OF THE INCOME TAX RETURNS   PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

23-JUL-2026
26
History of entity/person PRIYANKA JARKIHOLI  
  PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-SEP-2026
27
History of entity/person RAHUL JARKIHOLI  
  PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-SEP-2026
28
History of entity/person RAJEETA DHARMESH SANGANI  
History of entity/person KALANEE IMPEX PVT.LTD.
  		DID NOT MAKE DISCLOSURE OF FOREIGN COMPANIES AND FOREIGN BANK ACCOUNTS OF DIRECTOR MR.DHARMESH SANGANI IN THE INCOME TAX RETURNS

DID NOT REALIZE EXPORTS PROCEEDS OF THE COMPANY RUNNING INTO CRORES OF RUPEES DESPITE SUBSTANTIAL LAPSE OF TIME PERMITTED UNDER FEMA REGULATIONS, 2015 AND RBI MASTER DIRECTION ON EXPORT OF GOODS AND SERVICES   		CONDUCTED SEARCH OPERATIONS

09-JUL-2026
29
History of entity/person RAJIV PASARI  
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
  		INDULGED IN BENEFICIAL OWNERSHIP OR CONTROL OVER CERTAIN UNDISCLOSED ASSETS SITUATED OUTSIDE INDIA

ACQUIRED MBECL THROUGH CIRP PROCESS STRUCTURED TO CONCEAL ACTUAL FINANCIAL INVOLVEMENT AND CONTROL OF VISHWA GROUP LED BY MR.SANJAY PASARI   		CONDUCTED SEARCH OPERATIONS

23-SEP-2026
30
History of entity/person RAJU DARAGSHETTI  
  PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-SEP-2026
31
History of entity/person RAVI MOHAN PAHADIYA  
  RECEIVED FOREIGN FUNDS AS DONATIONS WITHOUT OBTAINING FCRA REGISTRATION   CONDUCTED SEARCH OPERATIONS

21-AUG-2026
32
History of entity/person RAVI TODI  
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
  		INDULGED IN BENEFICIAL OWNERSHIP OR CONTROL OVER CERTAIN UNDISCLOSED ASSETS SITUATED OUTSIDE INDIA

ACQUIRED MBECL THROUGH CIRP PROCESS STRUCTURED TO CONCEAL ACTUAL FINANCIAL INVOLVEMENT AND CONTROL OF VISHWA GROUP LED BY MR.SANJAY PASARI   		CONDUCTED SEARCH OPERATIONS

23-SEP-2026
33
History of entity/person RAVINDRANATH  
History of entity/person 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
34
History of entity/person RENUKA DEVI  
History of entity/person 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
35
History of entity/person S.BHATTACHARYA  
  DID NOT FURNISH ANY DOCUMENTARY EVIDENCE REGARDING SOURCE OF OVERSEAS FUNDS USED FOR ACQUISITION OF IMMOVABLE PROPERTIES AS WELL AS ANY APPROVAL FROM RBI FOR ACQUISITION OF FOREIGN ASSETS ABROAD   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-FEB-2026
36
History of entity/person SAGRI SINGH  
  DID NOT MAKE DISCLOSURE OF FOREIGN FINANCIAL INTEREST/ ASSETS AND BANK ACCOUNTS OUTSIDE INDIA   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK LOCKERS

20-SEP-2025
37
History of entity/person SANGEETA AGGARWAL  
  DID NOT FURNISH ANY DOCUMENTARY EVIDENCE REGARDING SOURCE OF OVERSEAS FUNDS USED FOR ACQUISITION OF IMMOVABLE PROPERTIES AS WELL AS ANY APPROVAL FROM RBI FOR ACQUISITION OF FOREIGN ASSETS ABROAD   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

04-FEB-2026
38
History of entity/person SANJAY PASARI  
History of entity/person MCNALLY BHARAT ENGINEERING CO.LTD.
  		INDULGED IN BENEFICIAL OWNERSHIP OR CONTROL OVER CERTAIN UNDISCLOSED ASSETS SITUATED OUTSIDE INDIA

ACQUIRED MBECL THROUGH CIRP PROCESS STRUCTURED TO CONCEAL ACTUAL FINANCIAL INVOLVEMENT AND CONTROL OF VISHWA GROUP LED BY MR.SANJAY PASARI   		CONDUCTED SEARCH OPERATIONS

23-SEP-2026
39
History of entity/person SATHIK BASHA  
History of entity/person SHINE MOTORS
  		INVOLVED IN ILLEGAL IMPORT OF HIGH-END FOREIGN-ORIGIN VEHICLES AND RELATED UNAUTHORIZED FOREIGN EXCHANGE DEALINGS   CONDUCTED SEARCH OPERATIONS

08-OCT-2025
40
History of entity/person SATISH JARKIHOLI  
  PAID HUGE BRIBE IN LIEU OF GETTING TENDER FROM PWD DEPARTMENT WHICH WAS USED TO ACQUIRE FOREIGN ASSETS

DID MAKE DISCLOSURE OF OVERSEAS INVESTMENTS, CROSS-BORDER BUSINESS LINKS AND SUSPECTED FINANCIAL IRREGULARITIES   		SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS

10-SEP-2026
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Next Last  
Page 2 of 3  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top