| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21 |
|
GANGOTRI ENTERPRISES LTD.
|
|
|
|
AJEET PANDEY
|
|
|
VINAY SHANKER TIWARI
|
|
INVOLVED IN BANK FRAUD CASE AND DIVERTED/MISAPPROPRIATED, BY WAY OF SIPHONING OFF TO VARIOUS RELATED PAPER CONCERNS OPERATED AND CONTROLLED BY MAIN PROMOTER MR.VINAY SHANKAR TIWARI ALONG WITH HIS FAMILY MEMBERS AND RELATIVES THEREBY CAUSING A WRONGFUL LOSS OF RS.754 CRORE (APPROX.) TO CONSORTIUM OF BANKS
|
CONDUCTED SEARCH OPERATIONS
08-APR-2025
|
|
| 22 |
|
|
GAYATRI MEDICAL COLLEGE
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 23 |
|
|
GOLDEN SANDHAR MILLS LTD.
|
|
|
|
MAHARAJA JAGATJIT SINGH
|
|
INVOLVED IN ILLEGALLY SOLD AND MORTGAGED MUAFI LAND ALLOTTED BY THEN MAHARAJA JAGATJIT SINGH OF THE THEN STATE OF KAPURTHALA FOR THE PURPOSE OF RUNNING A SUGAR MILL THEREBY GENERATED HUGE PROCEEDS OF CRIME
|
CONDUCTED SEARCH OPERATIONS
20-AUG-2025
|
|
| 24 |
|
|
HUMARA INDIA 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
|
|
| 25 |
|
|
HYDRABAD KARNATAKA EDUCATION SOCIETY
|
|
|
|
BHIMASHANKAR BILGUNDI
|
|
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
|
|
| 26 |
|
|
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
|
|
| 27 |
|
|
INDEX MEDICAL COLLEGE
|
|
|
ACTED AS MIDDLEMEN AND FACILITATED UNLAWFUL DISCLOSURE OF SENSITIVE INFORMATION TO MEDICAL COLLEGES AND ASSISTED THEM TO ORCHESTRATE FRAUDULENT ARRANGEMENTS INCLUDING MANIPULATING INSPECTION PARAMETERS TO FRAUDULENTLY OBTAIN APPROVALS TO RUN ACADEMIC COURSES AT THE MEDICAL COLLEGES
|
CONDUCTED SEARCH OPERATIONS
27-NOV-2025
|
|
| 28 |
|
|
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
|
|
| 29 |
|
|
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
|
|
| 30 |
|
|
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
|
|
| 31 |
|
|
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
|
|
| 32 |
|
|
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
|
|
| 33 |
|
|
KERELA FINANCE CORP.
|
|
|
|
P.V.ANVAR
|
|
AVAILED MULTIPLE LOANS USING SAME COLLATERAL PROPERTIES
|
CONDUCTED SEARCH OPERATIONS
21-NOV-2025
|
|
| 34 |
|
|
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
|
|
| 35 |
|
|
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
|
|
| 36 |
|
|
MALAMKULAM CONSTRUCTIONS PVT.LTD.
|
|
|
|
P.V.ANVAR
|
|
AVAILED MULTIPLE LOANS USING SAME COLLATERAL PROPERTIES
|
CONDUCTED SEARCH OPERATIONS
21-NOV-2025
|
|
| 37 |
|
|
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
|
|
| 38 |
|
|
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
|
|
| 39 |
|
|
MODELS REAL ESTATE DEVELOPERS
|
|
|
|
DIOGO NATHAN VAZ
|
|
|
NATALINA ESTELA VAZ
|
|
MANIPULATED REVENUE RECORDS BY DELETING NAME OF LAWFUL TENANT FROM FORM “B” BASED ON FORGED AND FABRICATED DOCUMENTS AND SUBSEQUENTLY UNLAWFULLY SOLD DISPUTED PROPERTY
|
CONDUCTED SEARCH OPERATIONS
16-DEC-2025
|
|
| 40 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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