| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
THANGAM STEEL LTD.
|
|
|
ENHANCED CASH CREDIT AND LETTER OF CREDIT LIMITS BY SUBMITTING FORGED FINANCIAL STATEMENTS, INFLATED STOCK, RECEIVABLE STATEMENTS AND FABRICATED TRADE DOCUMENTS THEREBY CAUSING WRONGFUL LOSS OF RS.311 CRORE (APROX.) TO SBI
|
CONDUCTED SEARCH OPERATIONS
19-MAY-2026
|
|
| 122 |
|
|
TRAFFIC MEDIA INDIA PVT.LTD.
|
|
|
|
ASHOK KUMAR MITTAL
|
|
|
DEEPAK SINGLA
|
|
|
RAMAN SINGHAL
|
|
ENHANCED FOREIGN LETTERS OF CREDITS LIMITS THROUGH UNAUTHORIZED SWIFT AMENDMENTS WITHOUT CORRESPONDING FINACLE ENTRIES THEREBY CAUSING WRONGFUL LOSS OF RS.155.21 CRORE (APPROX.) TO ORIENTAL BANK OF COMMERCE AND CONSORTIUM BANKS
|
CONDUCTED SEARCH OPERATIONS
16-JUN-2026
|
|
| 123 |
|
|
TRANSAK TECHNOLOGY INDIA PVT.LTD.
|
|
|
INDULGED IN UNAUTHORIZED CROSS BORDER TRANSFER OF MONEY BY MULTIPLE ENTITIES USING VIRTUAL DIGITAL ASSETS
|
CONDUCTED SEARCH OPERATIONS
17-JUN-2026
|
|
| 124 |
|
|
TRS TECHNOLOGIES
|
|
|
|
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
|
|
| 125 |
|
|
TRUEDOM EPC INDIA PVT.LTD.
|
|
|
MISAPPROPRIATED LOAN FUND RS.30 CRORE THROUGH ASSOCIATED PAPER-BASED SHELL COMPANIES UNDER THE GUISE OF 100.8 MW WINDMILL PROJECT
|
CONDUCTED SEARCH OPERATIONS
11-APR-2025
|
|
| 126 |
|
|
UNIVERSAL SRUSTHI FERTILITY & RESEARCH CENTRE
|
|
|
|
ATHLURI NAMRATHA (AKA.PACHIPALLI NAMRATHA)
|
|
|
PACHIPALLI NAMRATHA (AKA.ATHLURI NAMRATHA)
|
|
INVOLVED IN CHILD TRAFFICKING AND OPERATING ILLEGAL SURROGACY RACKET BY FRAUDULENTLY HANDING THE CHILDREN NOT THEIR BIOLOGICALLY
|
CONDUCTED SEARCH OPERATIONS
25-SEP-2025
|
|
| 127 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
ANIL MITHAS
|
|
DIVERTED AND SIPHONED OFF FUND BY WAY OF FAKE LOANS & ADVANCES, SHARE PREMIUM, ADVANCE PAYMENTS FOR MATERIAL AND DEPOSITS ETC. TO VARIOUS COMPANIES WHICH EITHER FORFEITED THE AMOUNT DUE TO SMALL VIOLATIONS OR STRUCK OFF FROM MINISTRY OF CORPORATE AFFAIRS (MCA) AND PROJECT GOR STRUCK DUE TO LACK OF MONEY
|
CONDUCTED SEARCH OPERATIONS
19-APR-2025
|
|
| 128 |
|
|
VALMARK REALTY HOLDINGS PVT.LTD.
|
|
|
|
RATAN LATH
|
|
INVOLVED IN FRAUDULENT ISSUANCE OF TRANSFARABLE DEVELOPMENT RIGHTS (TDRS)
|
CONDUCTED SEARCH OPERATIONS
23-MAY-2025
|
|
| 129 |
|
|
VARANIUM CLOUD LTD.
|
|
|
|
HARSHAWARDHAN HANMANT SABALE
|
|
RAISED RS.40 CRORE THROUGH IPO ON FALSE CLAIMS OF SETTING UP DATA AND DIGITAL LEARNING CENTERS IN SMALLER TOWNS AND SUBSEQUENTLY DIVERTED FUNDS THROUGH FAKE TRANSACTIONS AND CIRCULAR MOVEMENTS TO INFLATE TURNOVER AND MARKET VALUE
|
CONDUCTED SEARCH OPERATIONS
29-OCT-2025
|
|
| 130 |
|
|
VINTAGE INDIA
|
|
|
ENGAGED IN UNAUTHORIZED FOREIGN EXCHANGE TRANSACTIONS AND HAWALA TRANSACTIONS
|
CONDUCTED SEARCH OPERATIONS
08-JUL-2026
|
|
| 131 |
|
|
VISIONAIRE,M/S
|
|
|
|
SAHU JAIN
|
|
OPERATED FAKE CALL CENTRE DOING FRAUDULENT/ NON-EXISTENT TECH SUPPORT SERVICES BY OPENING OVERSEAS ENTITY BIOS TECH (USA) AND FALSELY SHOWING SUPPORT OF MICROSOFT, HP PRINTERS ROUTERS AND OTHER HARDWARES WITHOUT PROVIDE ANY AGREEMENT OR CERTIFICATE FROM MICROSOFT, HP OR ARLO
|
CONDUCTED SEARCH OPERATIONS
24-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 7
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