| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
HYTHRO POWER CORP.LTD.
|
|
|
|
AJAY KUMAR BISHNOI
|
|
|
AMUL GABRANI
|
|
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
|
|
| 22 |
|
|
IRULAPPA MILLS INDIA PVT.LTD.
|
|
|
|
I.P.SENTHIL KUMAR
|
|
|
I.PERIYASAMY
|
|
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
CONDUCTED SEARCH OPERATIONS
16-AUG-2025
|
|
| 23 |
|
|
JAMMU & KASHMIR BANK LTD.,THE
|
|
|
|
SHAHNAWAZ AHMAD SHAH
|
|
INDUCED INVESTORS TO INVEST IN A FINANCIAL SCHEME BY PROMISING HIGH RETURNS THROUGH ONLINE TRADING
|
CONDUCTED SEARCH OPERATIONS
24-SEP-2025
|
|
| 24 |
|
|
JINDAL INDIA POWERTECH LTD.
|
|
|
|
BHAVESH JINDAL
|
|
|
SHUBHDRA JINDAL
|
|
|
SHYAM SUNDER JINDAL
|
|
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
|
|
| 25 |
|
|
JINDAL INDIA THERMAL POWER LTD.
|
|
|
|
BHAVESH JINDAL
|
|
|
SHUBHDRA JINDAL
|
|
|
SHYAM SUNDER JINDAL
|
|
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
|
|
| 26 |
|
|
JINDAL POLY FILMS LTD.
|
|
|
|
BHAVESH JINDAL
|
|
|
SHUBHDRA JINDAL
|
|
|
SHYAM SUNDER JINDAL
|
|
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
|
|
| 27 |
|
|
KUNHAHMED MUSLIYAR MEMORIAL TRUST
|
|
|
|
IBRAHIM ADMAD ALI
|
|
DID NOT REGISTER TRUST UNDER FOREIGN CONTRIBUTION REGULATION ACT, 2010 AND
DID NOT POSSESS MANDATORY PERMISSION OR A DESIGNATED FCRA BANK ACCOUNT TO RECEIVE FOREIGN CONTRIBUTIONS AND A PART OF THESE CONTRIBUTIONS WERE UTILIZED FOR PURCHASE OF AGRICULTURAL LAND IN INDIA
|
CONDUCTED SEARCH OPERATIONS
31-JUL-2025
|
|
| 28 |
|
|
MAHADEVAPPA RAMPURE MEDICAL COLLEGE
|
|
|
|
S.M.PATEL
|
|
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
|
|
| 29 |
|
|
MASJID-E-AYESHA 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
|
|
| 30 |
|
|
MAXIZONE TOUCH PVT.LTD.
|
|
|
|
CHANDER BHUSHAN SINGH
|
|
|
PRIYANKA SINGH
|
|
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
|
|
| 31 |
|
|
MOKSHIT CORP.
|
|
|
|
SHANTILAL CHOPDA
|
|
|
SHASHANK CHOPDA
|
|
INDULGED IN COLLUSION WITH OFFICIALS OF DIRECTORATE OF HEALTH SERVICES AND CHHATTISGARH MEDICAL SERVICES CORP.LTD. TO MANIPULATE TENDER PROCESSES, FABRICATED DEMAND AND SUPPLIED MEDICAL EQUIPMENT AND RE-AGENTS AT INFLATED PRICE THEREBY CAUSING LOSS TO GOVERNMENT EXCHEQUER
|
CONDUCTED SEARCH OPERATIONS
28-AUG-2025
|
|
| 32 |
|
|
OZONE URBANA INFRA DEVELOPERS PVT.LTD.
|
|
|
|
SATYAMOORTHI VASUDEVAN
|
|
MONEY COLLECTED FROM THE HOME BUYERS’ FOR PROJECT CONSTRUCTION DIVERTED TO OTHER GROUP ENTITIES AND UNRELATED INDIVIDUALS SUBSEQUENTLY NEITHER COMPLETED THE PROJECT NOR REFUNDED AMOUNTS TO BUYERS
|
CONDUCTED SEARCH OPERATIONS
01-AUG-2025
|
|
| 33 |
|
|
PRASAD & CO.(PROJECT WORKS) PVT.LTD.
|
|
|
INVOLVED IN SIPHONING AND DIVERSION OF TERM LOAN FUNDS SANCTIONED FOR EXECUTION OF CONTRACTS
|
CONDUCTED SEARCH OPERATIONS
22-JUL-2025
|
|
| 34 |
|
|
PRIME9TECHNOLOGIES
|
|
|
|
K.C.THIPPESWAMY
|
|
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
|
|
| 35 |
|
|
RAHEJA DEVELOPERS LTD.
|
|
|
|
NAVIN M.RAHEJA
|
|
COLLECTED FUNDS FROM INVESTORS AND HOMEBUYERS ON THE PROMISE OF DELIVERING RESIDENTIAL FLATS BUT DID NOT HAND OVER THE PROMISED FLATS
|
CONDUCTED SEARCH OPERATIONS
27-JUN-2025
|
|
| 36 |
|
|
ROHTAS PROJECTS 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
|
|
| 37 |
|
|
RUSAN PHARMA LTD.
|
|
|
|
AMIT BANSAL
|
|
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
|
|
| 38 |
|
|
SAHARA CREDIT CO-OPERATIVE SOCIETY LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 39 |
|
|
SAHARA HOUSING INVESTMENT CORP.LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-AUG-2025
|
|
| 40 |
|
|
SAHARA INDIA COMMERCIAL CORP.LTD.
|
|
|
CHEATED DEPOSITORS AND AGENTS BY ALLURING THEM WITH HIGH RETURNS AND COMMISSIONS RESPECTIVELY AND UTILIZED COLLECTED FUNDS IN NON-REGULATED MANNER WITHOUT ANY INFORMATION OR CONTROL OF DEPOSITORS
DID NOT REPAY MATURITY AMOUNTS TO DEPOSITORS INSTEAD FORCED TO RE-DEPOSIT THEIR MATURITY AMOUNT, SWITCHING/ TRANSFERRING DEPOSITS FROM ONE SCHEME TO ANOTHER SCHEME & ENTITY
MANIPULATED BOOKS OF ACCOUNTS TO SHOW REPAYMENT IN A SCHEME BY TREATING REINVESTMENT AS FRESH INVESTMENT IN ANOTHER SCHEME
COLLECTED MONEY SIPHONED AND DIVERTED FOR CREATING BENAMI ASSETS FOR THEIR PERSONAL EXPENSES AND LAVISH LIFESTYLE
|
CONDUCTED SEARCH OPERATIONS
11-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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