| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
SHANTESH GUREDDI
|
|
|
|
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
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
21-AUG-2025
|
|
| 42 |
|
|
SHANTESH GUREDDI
|
|
|
|
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
|
|
| 43 |
|
|
SHUBHDRA JINDAL
|
|
|
|
JINDAL INDIA THERMAL POWER LTD.
|
|
|
JINDAL INDIA POWERTECH LTD.
|
|
|
JINDAL POLY FILMS LTD.
|
|
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
|
|
| 44 |
|
|
SHYAM SUNDER JINDAL
|
|
|
|
JINDAL INDIA THERMAL POWER LTD.
|
|
|
JINDAL INDIA POWERTECH LTD.
|
|
|
JINDAL POLY FILMS LTD.
|
|
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
|
|
| 45 |
|
|
SUDHANSHU TRIPATHI
|
|
|
|
BPTP LTD.
|
|
RECEIVED FOREIGN DIRECT INVESTMENT OF RS.500 CRORE FROM MAURITIUS BASED ENTITIES VIOLATING PREVAILING RULES AND REGULATIONS OF FOREIGN EXCHANGE MANAGEMENT ACT (FEMA), 1999
|
FREEZED BANK LOCKERS
27-AUG-2025
|
|
| 46 |
|
|
SUDHIR SATNALIWALA
|
|
|
|
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
|
|
| 47 |
|
|
TENDU TASHI
|
|
|
INDULGED IN SMUGGLING OF FOREIGN ORIGIN GOLD TO INDIA
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
09-SEP-2025
|
|
| 48 |
|
|
UMA ALVA
|
|
|
|
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
|
|
| 49 |
|
|
VITTAL PARASANNAVAR
|
|
|
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
|
|
| 50 |
|
|
YD.MANJUNATH
|
|
|
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. |
| |
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| Page 3 of 3
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