| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1 |
|
BHAVANI PRASAD TAPAL
|
|
|
|
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
|
|
| 2 |
|
|
BHAVESH 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
|
|
| 3 |
|
|
DEU RAM
|
|
|
RECEIVED FOREIGN FUNDS AS DONATIONS WITHOUT OBTAINING FCRA REGISTRATION
|
CONDUCTED SEARCH OPERATIONS
19-SEP-2026
|
|
| 4 |
|
|
DHARMESH SANGANI
|
|
|
|
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
|
|
| 5 |
|
|
GIRISH SONWALKAR
|
|
|
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
|
|
| 6 |
|
|
GUNJAN SHARMA
|
|
|
RECEIVED FOREIGN FUNDS AS DONATIONS WITHOUT OBTAINING FCRA REGISTRATION
|
CONDUCTED SEARCH OPERATIONS
21-AUG-2026
|
|
| 7 |
|
|
GYAN CHAND
|
|
|
RECEIVED FOREIGN FUNDS AS DONATIONS WITHOUT OBTAINING FCRA REGISTRATION
|
CONDUCTED SEARCH OPERATIONS
19-SEP-2026
|
|
| 8 |
|
|
HARJEET SINGH
|
|
|
|
SATAT SAMPADA PVT.LTD.
|
|
MISUSED FOREIGN FUNDS TO PROMOTE FOSSIL FUEL NON-PROLIFERATION TREATY (FF-NPT) AGENDA IN INDIA
|
CONDUCTED SEARCH OPERATIONS
05-JAN-2026
|
|
| 9 |
|
|
IMRAN KHAN
|
|
|
|
SHINE MOTORS
|
|
INVOLVED IN ILLEGAL IMPORT OF HIGH-END FOREIGN-ORIGIN VEHICLES AND RELATED UNAUTHORIZED FOREIGN EXCHANGE DEALINGS
|
CONDUCTED SEARCH OPERATIONS
08-OCT-2025
|
|
| 10 |
|
|
JYOTHI 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
|
|
| 11 |
|
|
JYOTHI 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
|
|
| 12 |
|
|
JYOTI AWASTHI
|
|
|
|
SATAT SAMPADA PVT.LTD.
|
|
MISUSED FOREIGN FUNDS TO PROMOTE FOSSIL FUEL NON-PROLIFERATION TREATY (FF-NPT) AGENDA IN INDIA
|
CONDUCTED SEARCH OPERATIONS
05-JAN-2026
|
|
| 13 |
|
|
KABUL CHAWLA
|
|
|
|
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
|
|
| 14 |
|
|
KAPIL 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
|
|
| 15 |
|
|
MAHENDRA SHAH
|
|
|
SEIZED 88 KG GOLD (APPROX.) CONTAINED FOREIGN MARKINGS LINKED TO DUBAI, AUSTRALIA AND SWITZERLAND, LUXURY WATCHES, DIAMOND JEWELLERY AND CASH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
08-AUG-2025
|
|
| 16 |
|
|
MAHENDRA SHAH
|
|
|
SEIZED 88 KG GOLD (APPROX.) CONTAINED FOREIGN MARKINGS LINKED TO DUBAI, AUSTRALIA AND SWITZERLAND, LUXURY WATCHES, DIAMOND JEWELLERY AND CASH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
28-APR-2025
|
|
| 17 |
|
|
MALAGOUDA PATIL
|
|
|
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
|
|
| 18 |
|
|
MANAVINDER 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
|
|
| 19 |
|
|
MEGH SHAH
|
|
|
SEIZED 88 KG GOLD (APPROX.) CONTAINED FOREIGN MARKINGS LINKED TO DUBAI, AUSTRALIA AND SWITZERLAND, LUXURY WATCHES, DIAMOND JEWELLERY AND CASH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
28-APR-2025
|
|
| 20 |
|
|
MEGH SHAH
|
|
|
SEIZED 88 KG GOLD (APPROX.) CONTAINED FOREIGN MARKINGS LINKED TO DUBAI, AUSTRALIA AND SWITZERLAND, LUXURY WATCHES, DIAMOND JEWELLERY AND CASH
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
08-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1 of 3
|
